Application Costa Rica Courts Criminal Documents Fraud Investment MLAT United States District Court for the Southern District of Florida USASeptember 8, 2015

    Costa Rica: Jorge Arturo Arce Lara

    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 Jorge Arturo Arce Lara for suspected fraud.


    • 79
    September 08, 2015
    Fraud
    Costa Rica
    Xx Xx Xx
    Investment
    USA

    Topics

    Costa Rica Fraud Investment USA

    Keywords

    Citigroup Corrine Anne Sorrentino Donald Royal Hitchcock HSBC Jorge Arturo Arce Lara
    Jr. N.A. Wachovia Bank Walter Thaddeus Wells Fargo
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