Ryan Andre Ramhit

The Government of Trinidad & Tobago has applied to obtain evidence from 13 individuals and corporations in Florida for litigation against "contractors and public officials" who are suspected of bid-rigging, fraud and corruption.

Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.