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.
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Application Costa Rica Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 22, 2008
Costa Rica: Carlos Manuel Ruiz Garcia
26
February 22, 2008
USA
Topics
Costa Rica Fraud USAKeywords
Carlos Manuel Ruiz Garcia Harlan Parchment Jose Pablo Urbina Solera Pension Fund of America SunTrust Bank