Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAJuly 25, 2006

Costa Rica: Banco Solidario de Costa Rica SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, William Rojas Quesada for suspected fraud to the detriment of Orville Gordon Greene.

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Pages: 34

Date: July 25, 2006

Allegation: Fraud

Requesting Jurisdiction: Costa Rica

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Asesoria Juridica JASL Banco Internacional de Costa Rica Banco Solidario de Costa Rica BSC International Central American Development Trust

Ivan Francisco Duarte Blanco Jose Alberto Schroeder Leiva Karan Judge Orville Gordon Greene Pacific National Bank Prestige Consulting William Rojas Quesada

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