Application Bribery & Corruption Costa Rica Courts Criminal Documents Fraud MLAT Theft United States District Court for the Southern District of Florida USAAugust 3, 2006

Costa Rica: Carlos Eduardo Monge Herrera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.


    • 54
    August 03, 2006
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud, Theft
    Costa Rica

    Topics

    Bribery & Corruption Costa Rica Fraud Theft USA

    Keywords

    Ana Isabel Fuentes Ramirez Antonio Dorigo Antonio Mascheti Antonio Romano Banca Comerciale Italiana
    Banca Intensa Banca Nazionale del Lavoro Carlos Eduardo Monge Herrera Cassamarca-Treviso Community Bank of Florida Cuscatlan Group De Lecompte Bank of Los Angeles Edgar Enrique Chacon Vega El Gallo de Nicaragua Elettronica Veneta & IN.EL SpA Gallo Mas Gallo de Nicaragua Grupo Multitech SA Guillermo Francisco Vargas Salazar Israel Gerardo Camacho Espinoza Italian Consorcio Italschools Srl Jorge Arturo Alvarado Cerdas National Learning Institute Olger Chavez Miranda Rafael Ernesto Roberto Lara Roberto Piero Rodrigo Mendez Soto Ruth Campos Zarate Setech Soporte Tecnico Especializado Tech SA St. Georges Bank Terrabank Transamerica Bank Young Hollow Nursery Inc. Forest Hill USA Nursery
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