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.
- Court Filings
- Netherlands: Quality Investments BV
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
TopicsCosta Rica Fraud Insurance Investment Money Laundering
KeywordsDeborah C. Peck Jorge Luis Castillo Midwest Medical Review, LLC Minor Vargas Calvo Provident Capital Indemnity, Ltd.