Application Belize Costa Rica Courts Criminal Documents Fraud Guatemala MLAT Panama Tax United States District Court for the Southern District of Florida USAJanuary 30, 2007

Costa Rica: La Nacion

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into La Nacion SA, Manuel Francisco Jimenez Echeverria,
Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando
Vargas Espinoza and Capital Leasing Corporation for suspected tax evasion.

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Pages: 47

Date: January 30, 2007

Allegation: Fraud

Requesting Jurisdiction: Costa Rica

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Tax USA

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Keywords

Arrendadora Interfin SA Banco Banex Banco Interfin Capital Leasing Corporation Carlos Alberto Gonzalez

Carlos Ortiz Zamora City Bank Corporacion de Noticias SA Cuscatlan International Bank and Trust Desarrallos Los Olivos SA Fernando Vargas Espinoza Intercorp Inc. Javier Leon Longhi La Nacion SA Luis Javier Uribe Manuel Francisco Jimenez Echeverria National Bank of Miami Transamerica Bank and Trust

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