Costa Rica requests Miami bank records for fraud inquiry

By David Marchant

18 years ago

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Keywords

Casino Central Intrade ABC SA Maria del Carmen Cruz Lizano

Article based on an application for the appointment of a Commissioner 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 January 4, 2007. Individuals and businesses mentioned in the request for assistance include Maria del Carmen Cruz Lizano, Intrade ABC SA, and Casino Central.

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