Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Maria del Carmen Cruz Lizano for alleged fraud while working for Intrade ABC SA. The application for the appointment of a Commissioner was denied by the U. S. Court because the attached request for assistance from Costa Rica contained no mention of Maria del Carmen Cruz Lizano and appears to be for an unrelated investigation, specifically a tax evasion investigation into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation.
Application Belize Costa Rica Courts Criminal Documents Fraud Guatemala MLAT Tax Theft United States District Court for the Southern District of Florida USAJanuary 4, 2007
Costa Rica: Maria del Carmen Cruz Lizano
KeywordsArrendadora Interfin Banco Banex Banco Interfin Capital Leasing Corporation Carlos Alberto Gonzalez Jimenez
Carlos Ortiz Zamora Casino Central City Bank Corporacion de Noticias de Guatemala SA Cuscatlan International Bank and Trust Desarrollos Los Olivos SA Fernando Vargas Espinoza Intrade ABC SA Javier Leon Longhi La Nacion SA Luis Javier Uribe Chaverri Manuel Francisco Jimenez Manuel Francisco Jimenez Echeverria Maria del Carmen Cruz Lizano National Bank of Miami Transamerica Bank and Trust[ 16 more... ] [ top 5 ]