Bambou Recording, Inc.

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Evidence sought from Miami resident for probe into ‘sham’ recording contract

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.

Spain: Carlos Nuno Gomez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Carlos Nuno Gomez, who is a music producer, for allegedly defrauding Noelia Zanon Hernandez, who is a professional singer.