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LEGAL
ABUSE IN PANAMA
Exhibit List
1. La Estrella Articles
2. Last Will and Testament of
Wilson C. Lucom and Codicils Nos. 1 and 2
3. Appointment of Richard S.
Lehman, Albacea, Dated July 5, 2006
4. Gilberto Arias Letter Dated
July 14, 2006
5. Richard Lehman Letter Dated
July 18, 2006
6. First Action Against
Richard S. Lehman July, 2006 filed by Jose Salvador Munoz
7. Jose Salvador Munoz August 14th, 2006 Statement
8. Suspension of Albacea Powers, August 31, 2006
9. Icaza Gonzalez - Ruiz Aleman Opinion Letter
10. Judge Solange charge
11. First Superior Court - May 4, 2007 Opinion Confirms Validity of
Lucom Will
12. Proposed Agreement with Charities
13. The First Denuncia (Intentional Homicide)
14. Dismissal of First Denuncia (2nd Superior Court)
15. Nullification of Lucom Will filed by Hector Infante
August 18, 2006
16. Second Denuncia (Criminal Gang Leader)
17. Third Denuncia (Stealing Lucom Checks)
18. Attempted Bribery Testimony
19. Fourth Denuncia (Crimes Against Estate)
20. Dismissal of the Second, Third, Fourth Denuncias
(Second Superior Court)
21. Interpol Faxes and
Arrest Orders
22. Infante Office Fax to Interpol
23. Letter to Hector
Infante
24. Extortion Charge
25. False Newspaper Article
26. False Newspaper Article
27. Probate Court Rulings –
Approval of Expenses
28. Court Order Lifting Arrest
Warrants, November 26, 2007, Superior Court
29. Interpol Communication
Lifting Red Notice Alert
30. Prosecutor Suit
31. Fifth Denuncia
32. Habeas Corpus – The
Fifth Denuncia
33. Florida Injunction –
Valores Globales
34. Valores Globales Memorandum
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