Bernardo Chaves Requenes

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    Costa Rica requests bank records for investigation into Bernardo Chaves Requenes

    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on May 23, 2008. Individuals and businesses mentioned in the request for assistance include Bernardo Chaves Requenes, John Grant Rafter Jr., Rafter SA, International Bank of Costa Rica, Florida Ice and Farm Company, and Banco Internacional de Costa Rica.

    Costa Rica: Bernardo Chaves Requenes

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Bernardo Chaves Requenes for alleged fraud to the detriment of Rafter and Rafter SA.