Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT Theft United States District Court for the District of Columbia USAMarch 18, 2021

    Costa Rica: Amazon.com LLC

    Application for the appointment of a Commissioner to collect evidence from Amazon.com LLC – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into suspected fraud by someone using the name Mendez Esquivel Nelkin.


    • 12
    March 18, 2021
    Amazon.com LLC
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Theft
    Costa Rica

    Topics

    Banks & Trusts Costa Rica Fraud Theft USA

    Keywords

    Amazon.com LLC Mendez Esquivel Nelkin National Bank of Costa Rica