Minor Vargas Calvo

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Allegations

Netherlands: Quality Investments BV

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.

USA v. Jorge Luis Castillo: Statement of Facts

Statement of Facts in USA v. Jorge Luis Castillo - regarding a fraud conducted via Dominica-domiciled, Costa Rica-based Provident Capital Indemnity Ltd., at the U. S. District Court for the Eastern District of Virginia.