Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into Dermis Hernandez for suspected investment fraud and money laundering.
- Home
- Documents
- Type
- Court Filings
- Application
- Costa Rica: Dermis Hernandez
Application Costa Rica Courts Criminal Documents Fraud MLAT Money Laundering United States District Court for the Southern District of Florida USAJune 23, 2020
Costa Rica: Dermis Hernandez
16
June 23, 2020
USA
Topics
Costa Rica Fraud Money Laundering USAKeywords
DD&M Investment, Inc. Jose Maria Salas Pizarro