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    Costa Rica requests account information from SunTrust Bank

    Article based on an application for the appointment of a Commissioner 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 February 22, 2008. Individuals and businesses mentioned in the request for assistance include Carlos Manuel Ruiz Garcia, Pension Fund of America, Thomas Schultz, SunTrust Bank, Harlon Parchment, and Jose Pablo Urbina Solera.

    Costa Rica: Carlos Manuel Ruiz Garcia

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica for suspected fraud by Carlos Manuel Ruiz Garcia against Jose Pablo Urbina Solera.