Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on September 17, 2007. Individuals and businesses mentioned in the request for assistance include Carlos Nuño Gomez, Noelia Zanon, Tropical Dreams Music, and Bambou Recording, Inc.
Evidence sought from Miami resident for probe into ‘sham’ recording contract
17 years ago
Topics
Fraud Spain USAKeywords
Bambou Recording, Inc. Carlos Nuno Gomez Noelia Zanon Tropical Dreams Music