Application Costa Rica Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 25, 2012

    Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al

    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 alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.


    • 101
    May 25, 2012
    USA
    Xx Xx Xx
    Money Laundering
    Costa Rica;Honduras

    Topics

    Costa Rica Money Laundering USA

    Keywords

    Banco Cuscatlan de Costa Rica Banco Nacional de Costa Rica Banco Popular y de Desarrollo Comunal Bernardo Lanzoni Vindas Citigroup
    Compra Venta La Cueva Delmi Silverio Sosa Delmis Silvera Sosa Delmis Silveria Sosa Delmis Sosa de Alvarez Delmis Sosa Silveira Dermis Silverio Sosa Despacho Astua Lamoni Contadores Publicos SA Despacho Astua y Lanzoni Contadores Publicos SA Enrique Aurelio Lamoni Vindas Enrique Aurelio Lanzoni Vindas Gold Depot Inversiones Lanzoni Cerdas Jimmy Giovanni Mussio Mena Jose Alberto Torrez Sosa Jose Bernardo Lanzoni Vindas Joyeria y Empenos Antonio No. 2 Joyeria y Relojeria los Dos Hermanos Juan Luis Cerdas Juan Luis Cerdas Chacon Karkour Fine Jewelry LLC Mariela Cerdas Chacon NTR Metals West Orfebrería Lanzoni Oscar Antonio Alvarez Oscar Antonio Caceres Oscar Astua Zeledon Republic Metals Corporation Rodolfo Alberto Lanzoni Vindas SA Unique Premium Metals
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