All content of David Marchant

Application for the appointment of a Commissioner for a criminal investigation in the Czech Republic into David Przeczek for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Sofka for allegedly avoiding child support payments.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Maxim Stepanenko for alleged tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Alexandr Nestera, Jakub Dolezal, Svetlana Klimova, Milos Luka and Zdenek Jezek for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Jiri Jakes, Igor Simkovsky and Petr Kopp for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into five unauthorized payments made from Chryso Tsokkou's personal bank account at Marfin Popular Bank through an on-line banking system called Laiki E-Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Nikica Jelavic for allegedly committing several offenses, including murder, attempted murder and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Maria del Carmen Cruz Lizano for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Manufacturera Calo SA for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation for suspected tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Vladimir Gonzalez Quiros for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Angel Montero Montero for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Marra VargasAlfaro and Ingrid Vargas Bolanos for alleged fraud related to the forging of a signature on a will and last testament of Rene Gomez Alfaro, thereby depriving Viviana Nissen Barrientos of her inheritance.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, William Rojas Quesada for suspected fraud to the detriment of Orville Gordon Greene.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Maria del Carmen Cruz Lizano for alleged fraud while working for Intrade ABC SA. The application for the appointment of a Commissioner was denied by the U. S. Court because the attached request for assistance from Costa Rica contained no mention of Maria del Carmen Cruz Lizano and appears to be for an unrelated investigation, specifically a tax evasion investigation into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation.

Application for the issuance of Letters Rogatory by the USA regarding evidence in Costa Rica that is required for a criminal investigation into Tim Ray Sacora, Michael Wolf, Gibraltar Bank of Commerce, Banco Solidario de Costa Rica, Florida Secured Funding, and Senior Marketing Consultants Inc. for suspected fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Bernardo Chaves Requenes for alleged fraud to the detriment of Rafter and Rafter SA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica for suspected fraud by Carlos Manuel Ruiz Garcia against Jose Pablo Urbina Solera.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into suspected tax evasion involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and Alberto Boza Hernandez.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Mary Isabel Leiton Hernandez and Karol Barrientos Flores for alleged fraud against Banco Nacional de Costa Rica.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into suspected corruption by David Barros Velez while serving as Mayor of Armenia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Rosenthal Jewelers Supply Corporation for allegedly laundering the proceeds of narcotics trafficking. Investigators sought details of any transactions concerning the buying and selling of gold by John Horacio Rueda Polania, Ricardo Coral, Jesus Armando Franco Gonzalez, Julian Octavio Franco Gonzalez, Juan Lopez, Carlos Mantilla, Carlos Monsalve, Andres Avelino Nunez, Alfonso Pinzon, Jose Rangle, Javier Rincon, Jorge Rincon, Jorge Enrique Rincon, Juan Carlos Rincon, William Polania Rueda, William Sanabria Saldana, Mario Esteban Zurek and Sonia Oyaga.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Arturo Delgado Florez for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Colombian National Police Colonel Jose Rosario Contreras Bello possibly by the narcotics trafficking organization known as the Cali Cartel.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Carlos Arturo Daza Hernandez for suspected fraud regarding the purchase of a car from Trex Corporation, of Miami, Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Sandra Lucrecia Daniels Guzman, Pedro Antonio Lopez Soto, Jose Salvador Jimenez Ornero and Daniel Saldana Gonzalez for suspected involvement in the murder of Senator Marta Catalina Daniels Guzman, Carlos German Lozano Acosta and Ana Maria Medina Zambrano.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into C&C International Trading, CI Tejecol, CI Beacon Productos y Servicios and other businesses for suspected involvement in tax evasion and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Albert Van Bilderbeek Soto, Maria Clara Jaramillo Soto, Christian Hernando Ayalde Ocana, CI Flora Andina Ltda., Servicios Petroleros del Caribe, Llanos Oil Exploration Ltda., CI Transglobal Intertrans, SA, CI Intertextil, SA and others for suspected involvement in narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Josue Gomez Lopez for fraud regarding the estate of his brother, Salomon Gomez Lopez.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Luis Onofre Redondo Nino for suspected fraud involving Florida-domiciled GlobalNet USA Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Nubia Elena Lemus Torres and William Nicolas Saade Vergel for alleged illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Henry Bermudez Villa for suspected fraud and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Pedro Pablo Martinez Serrano for suspected embezzlement while serving as Financial Director of Pontificia Universidad Javeriana.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Fernando Camargo Garcia who is suspected of committing fraud and extortion against Edgar Alfonso Camargo.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into suspected corruption by Mario Londono Arcila, a former Mayor of Armenia and Senator, and others, including Ana Maria Arango Alvarez, Juan Camilo Londono Arango, Judith Alvarez de Arano, Uriel Londono Arcilaa, Clara Cecilia Botero Londono and Jessica Rios.

Application for the appointment of a Commissioner for a criminal investigation in Colombia into Luisa Fernanda Sanchez Diaz for suspected fraud involving the purchase of a vehicle from King Motor Company, in Miami, Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Humberto Pava Camelo for suspected involvement in the laundering of proceeds of narcotics trafficking by Gilberto Rodriguez Orejuela and Miguel Gilberto Rodriguez Orejuela, of the Cali Cartel.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into retired Colonel Bernardo Ruiz Silva and Colonel Jose Guillermo Rubio Vargas for suspected involvement in the murders of Colombian attorney, journalist and politician Alvaro Gomez Hurtado and his assistant, Jose Del Cristo Huertas Hastamorir.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Ramon Ignacio Vega Hidalgo, former Commander in Chief of the Chilean Air Force, and other retired Chilean air force officials, including Jaime Estay Viveros, Florencio Duble Pizarro and Luis Bolton Montalva, for suspected bribery, corruption, fraud and embezzlement in connection with a contract entered into by the Chilean Air Force with the Sociedad Anonima Belga de Construccion Aeronautica in 1994 for the purchase of 25 Mirage aircraft and parts. Other individuals and businesses that form part of the investigation include Gustavo Eduardo Vega Pizarro, Rosa Maria Vega Pizarro, Veronica Raquel Vega Pizarro, Karel Honzik Hubka, Henriette Bahna Hamwi, Inversiones Calafquen SA, Berthier Investment Inc., Alfield Limited, Darmol International Ltd., Sunchase Holding Ltd., Conrado Ariztia O'Brien, Bartolome Dezerega Salgado, Intercountry Holdings Ltd., MD Management Consultants Ltd., Technical Ventures, Organizational Investments Corp., I.Systems, Nor-Sur Management Ltd., Contempo International Ltd. and Shanghai Overseas Investments Ltd.    

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Hugo Gabriel Leonardi Paulucci and Alejandro Zuik for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada - codenamed 'Project Offline' - into allegations of illegal gambling and bookmaking against a Canadian citizen.

Application for the appointment of Commissioner to collect evidence for a criminal investigation in Canada into Nebosja Ned Maodus for alleged assault.