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.
- Court Filings
- Costa Rica: Bernardo Chaves Requenes
Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAMay 23, 2008
TopicsBanks & Trusts Costa Rica Fraud USA
KeywordsAlejandro Vargas Aguilar Banco Internacional de Costa Rica Bank of Costa Rica Bernardo Chaves Requenes Florida Ice and Farm Company SA