Application Belize Costa Rica Courts Criminal Documents Fraud Guatemala MLAT Tax Theft United States District Court for the Southern District of Florida USAJanuary 4, 2007

Costa Rica: Maria del Carmen Cruz Lizano

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Maria del Carmen Cruz Lizano for alleged fraud while working for Intrade ABC SA. The application for the appointment of a Commissioner was denied by the U. S. Court because the attached request for assistance from Costa Rica contained no mention of Maria del Carmen Cruz Lizano and appears to be for an unrelated investigation, specifically a tax evasion investigation into La Nacion SA, Manuel Francisco Jimenez Echeverria, Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando Vargas Espinoza and Capital Leasing Corporation.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 49

Date: January 04, 2007

Allegation: Fraud, Theft

Requesting Jurisdiction: Costa Rica

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Theft USA

[ 2 more... ] [ top 5 ]

Keywords

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

Carlos Ortiz Zamora Casino Central City Bank Corporacion de Noticias de Guatemala SA Cuscatlan International Bank and Trust Desarrollos Los Olivos SA Fernando Vargas Espinoza Intrade ABC SA Javier Leon Longhi La Nacion SA Luis Javier Uribe Chaverri Manuel Francisco Jimenez Manuel Francisco Jimenez Echeverria Maria del Carmen Cruz Lizano National Bank of Miami Transamerica Bank and Trust

[ 16 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.