Application Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAAugust 18, 2005

    Costa Rica: Vladimir Gonzalez Quiros

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Vladimir Gonzalez Quiros for suspected fraud.


    • 23
    August 18, 2005
    USA
    Xx Xx Xx
    Fraud
    Costa Rica

    Topics

    Costa Rica Fraud USA

    Keywords

    BSJ International Bank and Trust Equipos de Hotel Equihotel SA Tienda International de Productos Sensacionales, SA Tips SA Vladimir Gonzalez Quiros