Application Brazil Courts Criminal Documents Misappropriation MLAT United States District Court for the Northern District of California USAFebruary 8, 2022

    Brazil: Eduardo Cesar Lourenco de Avila

    Application for the appointment of a Commissioner to collect evidence from California resident Eduardo Cesar Lourenco de Avila – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Avila for allegedly misappropriating $224,811 “from the federal public company CAIXA Aqui”.


    • 12
    February 08, 2022
    USA
    Xx Xx Xx
    Misappropriation

    Topics

    Brazil Misappropriation USA

    Keywords

    CAIXA Aqui Eduardo Cesar Lourenco de Avila