International Bank of Costa Rica

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.