Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJuly 25, 2006

    Costa Rica: Banco Solidario de Costa Rica SA

    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.


    • 34
    July 25, 2006
    Fraud
    Costa Rica
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Costa Rica Fraud USA

    Keywords

    Asesoria Juridica JASL Banco Internacional de Costa Rica Banco Solidario de Costa Rica BSC International Central American Development Trust
    Ivan Francisco Duarte Blanco Jose Alberto Schroeder Leiva Karan Judge Orville Gordon Greene Pacific National Bank Prestige Consulting William Rojas Quesada
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