Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.
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Application Costa Rica Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 25, 2012
Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al
101
May 25, 2012
USA
Topics
Costa Rica Money Laundering USAKeywords
Banco Cuscatlan de Costa Rica Banco Nacional de Costa Rica Banco Popular y de Desarrollo Comunal Bernardo Lanzoni Vindas Citigroup