Application Banks & Trusts Costa Rica Courts Criminal Documents Fraud Investment MLAT United States District Court for the District of Columbia USAOctober 19, 2020

Costa Rica: Maria Marta Silva Meneses et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into “Maria Marta Silva Meneses and other unknown subjects” for suspected involvement in investment fraud.

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Pages: 13

Date: October 19, 2020

Defendants/Respondents: Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Requesting Jurisdiction: Costa Rica

Topics

Keywords

Fideicomiso Global Investment Maria Marta Silva Meneses Wells Fargo

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