Application for the appointment of a Commissioner to collect evidence
for a criminal investigation in Costa Rica into suspected tax evasion
involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez
Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and
Alberto Boza Hernandez.
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Application Costa Rica Courts Criminal Documents Fraud MLAT Tax United States District Court for the Southern District of Florida USAAugust 27, 2008
Topics
Costa Rica Fraud Tax USAKeywords
Alberto Boza Hernandez Banco de San Jose Banco Nacional de Costa Rica Banco Santander Formularios Estandar Costa Rica SA