Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud Investment MLAT United States District Court for the District of Columbia USAOctober 19, 2020

    Costa Rica: Maria Marta Silva Meneses et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into “Maria Marta Silva Meneses and other unknown subjects” for suspected involvement in investment fraud.


    • 13
    October 19, 2020
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud
    Costa Rica

    Topics

    Banks & Trusts Costa Rica Fraud Investment USA

    Keywords

    Fideicomiso Global Investment Maria Marta Silva Meneses Wells Fargo