Costa Rica investigates Banco Solidario directors for alleged bankruptcy fraud

18 years ago

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Banco Solidario de Costa Rica SA Greene Orville Gordon Ivan Francisco Duarte Blanco Jose Alberto Schroeder Leiva Pacific National Bank

William Rojas Quesada

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Article based on an application to collect evidence for a criminal investigation into alleged bankruptcy fraud – pursuant to a request for judicial assistance from Costa Rica – that was filed at the U. S. District Court for the Southern District of Florida on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, Greene Orville Gordon, William Rojas Quesada, Ivan Francisco Duarte Blanco, and Pacific National Bank.

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