Spain seeks testimony from Florida resident for fraud investigation

By David Marchant

18 years ago

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Keywords

Christopher Stephen Russell Danzas SA Gibraltar Atlantis Import & Export Ltd. Jorge Miller Jose Juan Redan de Diego

Reyxe SA Stilbon Trade Corporation

[ 2 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery – pursuant to a request for judicial assistance – that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and businesses mentioned in the request for assistance include Jose Juan Redan de Diego, Christopher Stephen Russell, Stilbon Trade Corporation, Reyxe S.A., Danzas S.A., Jorge Miller, and Gibraltar Atlantis Import & Export Ltd.

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