Costa Rica seeks evidence from BSJ Int’l Bank in Miami for fraud inquiry

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Costa Rica – that was filed at federal court in the USA on August 18, 2005. Individuals and businesses mentioned in the request for assistance include Vladimir Gonzalez Quiros, Equipos de Hotel Equihotel S.A., Tienda International de Productos Sensacionales, SA, BSJ International Bank & Trust Company Limited, and BAC Florida Bank.