Portugal: Orlando Xavier Mourao
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.
Whitney Bank bank fails to quash Villalobos-related subpoena
A bank in the United States has failed in its bid to quash a subpoena requiring it to turn over records for a criminal investigation in Costa Rica into a business known as 'The Brothers'.Whitney Bank, in New Orleans, Louisiana, had argued it would expose itself to potential civil liability from its clients if it complied with the subpoena without notifying them beforehand.
Hunt for Villalobos assets turns to Miami
Article based on an application to collect evidence for a criminal investigation into money laundering, narcotics trafficking and investment fraud - pursuant to a request for judicial assistance from Costa Rica - that was granted at federal court in the USA on May 27, 2003. Individuals and businesses mentioned in the request for assistance include Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho, Freddy Villalobos Camacho, Victor Sandino Soto, Kenneth Alvarado Thomas, Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers, Norman Denault, Alejandro Alvarado Miranda, Javier Calderon Granados, Hermanos Villalobos Exchange House (OFINTER SA), Servicios de Soporte al Turismo SA, Casa de Libertad SA, Favillale, Carlos Badilla, Fonseca Vargas Omar, Mario Borges Soubirus, Michael Sterling, David Brown, Forbes & Stobart SA, Framagra SA, Palma de Mayorca SA, Inversiones Haas SA, Danir SA, Compania Mercantil El Desierto SA, Casa de Cambio Ofinter SA, Immobiliaria Internacional Platino SA, Barclays Bank, Whitney Bank, Amtrade International Bank, The International Bank of Miami, and LGT Bank.
Costa Rica: Luis Enrique Villalobos Camacho et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.