Costa Rica seeks records from BSJ International Bank in Miami

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged check 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 Rafael Angel Montero Montero, Importadora Ram SA, and BSJ International Bank & Trust Company Limited.