Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.
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Application Costa Rica Courts Criminal Documents Fraud Insurance Investment MLAT Money Laundering Netherlands Tax United States District Court for the Southern District of Florida USAAugust 15, 2012
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Costa Rica Fraud Insurance Investment Money LaunderingKeywords
Deborah C. Peck Jorge Luis Castillo Midwest Medical Review, LLC Minor Vargas Calvo Provident Capital Indemnity, Ltd.