Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Juan Redon de Diego and Christopher Stephen Russell for alleged misappropriation and forging of official documents.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Gibraltar MLAT Spain Switzerland Theft United States District Court for the Southern District of Florida USAMarch 8, 2007
Spain: Jorge Miller
54
March 08, 2007
USA
Topics
Counterfeiting & Forgery Fraud Gibraltar Spain SwitzerlandKeywords
Ana Maria Sacedo Glez Bank of New York Christopher Stephen Russell Danzas SA Fabio Bartolones