Complaint Courts Criminal Documents Extradition Fraud Insurance Investment United States District Court for the District of New HampshireJune 3, 2008

Costa Rica: Gerard Jose Latulippe

Complaint for the arrest of Gerard Jose Latulippe and extradition from the USA to Costa Rica to face multiples counts of fraud.

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Pages: 7

Date: June 03, 2008

Allegation: Fraud

Requesting Jurisdiction: Costa Rica

Case Number: Xx Xx Xx

Topic: Insurance, Investment

Plaintiffs/Applicants: USA

Topics

Fraud Insurance Investment

Keywords

Certusia Insurance Company Charles Gooding Elwyn Ralph Jacobs Foogate and Sloan SA Gerald Jose Latulippe

Gerard Jose Latulippe James E. Interprizes SA James Estol Patterson Leon Salvaje Azul SA Michael Forest Michael Forrest Principal Services SA Ram Rajpal Sentinel Insurance Company Thomas Robert Sweeney Tokio Mitsubishi Bank William Realli

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