Spain: Domingo Tarruella Dalmau (New Jersey)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau for alleged money laundering.
Spain: Domingo Tarruella Dalmau (Florida)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.
Spain: Manuel Fernando Martin Catalan et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.