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
    Fraud, Theft
    Costa Rica