Application Belgium Brazil Canada Courts Criminal Documents Dominican Republic France Germany Luxembourg MLAT Money Laundering Narcotics Trafficking Netherlands Switzerland United States District Court for the Southern District of Florida USAFebruary 1, 2006

    Belgium: Jean-Philippe Pecoraro et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.


    • 93
    February 01, 2006
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Belgium

    Topics

    Belgium Brazil Canada Dominican Republic France
    Germany Luxembourg Money Laundering Narcotics Trafficking Netherlands Switzerland USA
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    Keywords

    Agente de Cambio del Caribe Ltd. Albert De Bleecker Alofi Niue Anatole D'Alban Anouk Wouters
    Bank of America Bartolo Zerbini Bernard Bocquet Biscar Ltd. Biscar SA Carbel Ltd. Carbel SA Carine Braillard Carine Carpin Carine Delvaux Carole Duprez Caroline Delvalle Cedric Reinard Christian Papin Colis Express David Ginola Donald Lee O’Connor Donald O'Connor Emmanuelle Stebe EMS TaxiPost Eric Buchon Eric Cambier Eric Debackere Eric Dufournet Eric Tichon Fanny Altagracia Martinez Gil Florimmo LLC Francine de Bleecker Francine Engels Frederic Meys Georgette D'Alban Gilles Berthon Guy De Backere Igor Tourkine Immo Enterprise Inc. International Trust Company Jacques Laroche James Colton Jean Leinard Jean Noel Jean-Louis Bateau Jean-Louis Dilorenzo Jean-Louis Pateos Jean-Noel Di Lorenzo Jean-Noel Meinard Jean-Philippe Castello Jean-Philippe Decorado Jean-Philippe Duschenes Jean-Philippe Pecoraro Jean-Philippe Pescarolo Jeannot Molitor Jeremy Borne Joel Martin Joel Martin Dilorenzo Katia Sulli Koenrad Spitaels Laurent Jeanmaire Les Domaines de Sclassin Ltd. Luz M. Marchese Memphis Commercial SA Mike Roulling Mossack Fonseca Nadine Challe Nathalie Serroyen NationsBank Olivier Molitor Pascal Peixoto Philippe Grullon Reicom Ltd. Sophie Leblanc Steve Reiland Thomas Cook Wayne Edward Driver Western Union William King Yves Junot
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