Community Bank of Florida records sought by Costa Rica criminal investigators

14 years ago

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Ana Isabel Fuentes Ramirez Banca Nazionale del Lavoro Carlos Eduardo Monge Herrera Edgar Enrique Chacon Vega Elettronica Veneta

Gallo Mas Gallo de Nicaragua Guillermo Francisco Vargas Salazar Jorge Arturo Alvarado Cerdas National Learning Institute of Costa Rica Olger Chavez Miranda Rafael Ernesto Robert Lara

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The authorities in Costa Rica are seeking records from the Community Bank of Florida, in Miami, for a criminal investigation into alleged embezzlement, aggravated corruption, and illegal enrichment. Details are contained in an application to collect evidence – pursuant to

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Community Bank of Florida records sought by Costa Rica criminal investigators

Topics

Keywords

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.