Banco Solidario de Costa Rica

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, William Rojas Quesada for suspected fraud to the detriment of Orville Gordon Greene.

Criminal indictment by USA against Tim Ray Sacora for alleged fraud and money laundering.

Application for the issuance of Letters Rogatory by the USA regarding evidence in Costa Rica that is required for a criminal investigation into Tim Ray Sacora, Michael Wolf, Gibraltar Bank of Commerce, Banco Solidario de Costa Rica, Florida Secured Funding, and Senior Marketing Consultants Inc. for suspected fraud and money laundering.