Karol Barrientos Flores

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

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.

Costa Rica: Mary Isabel Leiton Hernandez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Mary Isabel Leiton Hernandez and Karol Barrientos Flores for alleged fraud against Banco Nacional de Costa Rica.