Banco Nacional de Costa Rica

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    Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.

    Costa Rica seeks evidence from Commerce Bank for investigation into bank fraud

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Maria Isabel Leiton Hernandez, Karol Barrientos Flores, Banco Nacional de Costa Rica, Commerce Bank, Stefano Piroli, and Iris Hasing Cheng.

    Costa Rica: Formularios Standard Costa Rica SA

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into suspected tax evasion involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and Alberto Boza Hernandez.

    Costa Rica: Mary Isabel Leiton Hernandez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Mary Isabel Leiton Hernandez and Karol Barrientos Flores for alleged fraud against Banco Nacional de Costa Rica.

    Costa Rica: Miguel Angel Rodriguez Echeverria et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

    USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment

    Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.