Costa Rica requests bank records for investigation into Bernardo Chaves Requenes

16 years ago

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Banco Internacional de Costa Rica Bernardo Chaves Requenes Florida Ice and Farm Company International Bank of Costa Rica John Grant Rafter Jr.

Rafter SA

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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 May 23, 2008. Individuals and businesses mentioned in the request for assistance include Bernardo Chaves Requenes, John Grant Rafter Jr., Rafter SA, International Bank of Costa Rica, Florida Ice and Farm Company, and Banco Internacional de Costa Rica.

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