Banca Nazionale del Lavoro

The authorities in Costa Rica are seeking records from the Community Bank of Florida, in Miami, for a criminal investigation into alleged embezzlement, aggravated corruption, and illegal enrichment. Details are contained in an application to collect evidence - pursuant to

Article based on an application to collect evidence for a criminal investigation into attempted fraud - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on July 31, 2006. Businesses mentioned in the request for assistance include Banca Nazionale del Lavoro, Banca de Credito del Peru, and Llevenas Peruvanas srl.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into an attempt to fraudulently wire transfer $11,500 in or about April 2005 from an account at the Banca Nazionale del Lavoro in Abruzzo to an account in the name of Llevenas Peruvanas srl at Banco de Credito del Peru located in Coral Gables, Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mauricio Raggio and Rocio Zaldivar Mercado for alleged money laundering regarding the proceeds of corruption by the former Secretary of the Italian Socialist Party Benedetto Craxi, a.k.a. Bettino Craxi.