Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud Investment MLAT Money Laundering United States District Court for the Middle District of Florida USAApril 26, 2002

    USA: Tim Ray Sacora et al

    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.


    • 27
    April 26, 2002
    Fraud, Money Laundering
    USA
    Xx Xx Xx
    Banks & Trusts, Investment
    USA

    Topics

    Banks & Trusts Costa Rica Fraud Investment Money Laundering
    USA
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    Keywords

    Alianza Soberana de Inversiones ASI SA Banco Solidario de Costa Rica Corp. Financiera CF SA Eduardo Leon Cheng
    Euro Swiss Global Florida Secured Funding Gabriel Gallegos Gibraltar Bank of Commerce KPMG Michael Wolf Senior Marketing Consultants Inc. Solidarista Associations Superior Investments Alliance SA Tim Ray Sacora
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