David Valdez-Lopez
unknown
David Valdez-Lopez is one of the defendants in the ongoing legal case linked to the alleged fraud against Boeing, as part of a broader investigation involving multiple parties and complex financial transactions.
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Bahamas:
David Valdez-Lopez is also named as a defendant in the fraud case.
5
Rudolph Kermit King
Bernard Turner
Cheryl Grant Thompson
Milton Evans
Damien Gomez
Monique Gomez
Jonathan Reid
The Tribune – major Bahamian daily, est. 1903: ‘Abuse of process’ rejected in Rudy King-linked case