Costa Rica seeks evidence from Commerce Bank for investigation into bank fraud

By David Marchant

16 years ago

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Keywords

Banco Nacional de Costa Rica Commerce Bank Iris Hasing Cheng Karol Barrientos Flores Maria Isabel Leiton Hernandez

Stefano Piroli

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged bank fraud – pursuant to a request for judicial
assistance from Costa Rica – that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Maria Isabel Leiton Hernandez, Karol Barrientos Flores, Banco Nacional de Costa Rica, Commerce Bank, Stefano Piroli, and Iris Hasing Cheng.

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