Application Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 22, 2008

    Costa Rica: Carlos Manuel Ruiz Garcia

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica for suspected fraud by Carlos Manuel Ruiz Garcia against Jose Pablo Urbina Solera.


    • 26
    February 22, 2008
    USA
    Xx Xx Xx
    Fraud
    Costa Rica

    Topics

    Costa Rica Fraud USA

    Keywords

    Carlos Manuel Ruiz Garcia Harlan Parchment Jose Pablo Urbina Solera Pension Fund of America SunTrust Bank