Named in the case are:
(1) JONATHAN DAVID BETTSACK MADURO
(2) JOSEPH BETTSACK MUELLER
(3) NICANOR AQUILES DOSSMAN AMAYA
(4) ROBERTO ALONSO JIMENEZ ARIAS
|Dosman and Jiménez Arias|
Sr. Jiménez Arias is the treasurer of the Panama Stock Exchange. The Superintendent of the Securities Exchange has opened an investigation into the charges.