Application Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJuly 19, 2005

    Costa Rica: Marco Jimenez Carmiol

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Marra VargasAlfaro and Ingrid Vargas Bolanos for alleged fraud related to the forging of a signature on a will and last testament of Rene Gomez Alfaro, thereby depriving Viviana Nissen Barrientos of her inheritance.


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    July 19, 2005
    USA
    Xx Xx Xx
    Fraud
    Costa Rica

    Topics

    Costa Rica Fraud USA

    Keywords

    Ingrid Vargas Bolanos Jackson Memorial Hospital Marco Jimenez Carmiol Maria Hernandez Quesada Rene Gomez Alfaro
    Viviana Nissen Barrientos Viviana Nissen Bolanos Zuria Marra Vargas Alfaro
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