Application Costa Rica Courts Criminal Documents Fraud MLAT Money Laundering United States District Court for the Southern District of Florida USAJune 23, 2020

    Costa Rica: Dermis Hernandez

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into Dermis Hernandez for suspected investment fraud and money laundering.


    • 16
    June 23, 2020
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Costa Rica

    Topics

    Costa Rica Fraud Money Laundering USA

    Keywords

    DD&M Investment, Inc. Jose Maria Salas Pizarro