Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAMay 23, 2008

    Costa Rica: Bernardo Chaves Requenes

    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.


    • 31
    May 23, 2008
    Fraud
    Costa Rica
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Costa Rica Fraud USA

    Keywords

    Alejandro Vargas Aguilar Banco Internacional de Costa Rica Bank of Costa Rica Bernardo Chaves Requenes Florida Ice and Farm Company SA
    John Rafter Rafter and Rafter SA
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