Manufacturera Calo investigated by Costa Rica authorities

By David Marchant

18 years ago

Topics

Keywords

BAC of Florida Bank BSJ International Bank & Trust Firmerich SA Manufacturera Calo SA

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 27, 2006. Businesses mentioned in the request for assistance include Manufacturera Calo SA, Firmerich, SA, and BSJ International Bank & Trust Company Limited, d.b.a. BAC of Florida Bank.

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