Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.
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June 28, 2019
Xx Xx Xx
Laura R. Santana Chacon
Yarhi Foundation
Topics
Costa Rica Counterfeiting & Forgery Fraud Money Laundering PanamaKeywords
Corpserv Francisco Antonio Giro Camacho Ignacio Rama Villar Laura R. Santana Chacon Noraland SL