Rene Gomez Alfaro

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Costa Rica probesalleged inheritance fraud

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 July 19, 2005. Individuals mentioned in the request for assistance include Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Maria Vargas Alfaro and Ingrid Vargas Bolanos.

Costa Rica: Marco Jimenez Carmiol

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Marra VargasAlfaro and Ingrid Vargas Bolanos for alleged fraud related to the forging of a signature on a will and last testament of Rene Gomez Alfaro, thereby depriving Viviana Nissen Barrientos of her inheritance.