Jose Alberto Schroeder Leiva

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Costa Rica investigates Banco Solidario directors for alleged bankruptcy fraud

Article based on an application to collect evidence for a criminal investigation into alleged bankruptcy fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at the U. S. District Court for the Southern District of Florida on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, Greene Orville Gordon, William Rojas Quesada, Ivan Francisco Duarte Blanco, and Pacific National Bank.

Costa Rica: Banco Solidario de Costa Rica SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Banco Solidario de Costa Rica SA, Jose Alberto Schroeder Leiva, William Rojas Quesada for suspected fraud to the detriment of Orville Gordon Greene.