Costa Rica probesalleged inheritance fraud

By David Marchant

19 years ago

Topics

Keywords

Ingrid Vargas Bolanos Marco Jimenez Carmiol Maria Hernandez Quesada Rene Gomez Alfaro Zuria Maria Vargas Alfaro

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Costa Rica – that was filed at federal court in the USA on July 19, 2005. Individuals mentioned in the request for assistance include Marco Jimenez Carmiol, Maria Hernandez Quesada, Zuria Maria Vargas Alfaro and Ingrid Vargas Bolanos.

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