Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Money Laundering Narcotics Trafficking Smuggling Tax United States District Court for the Southern District of Florida USAApril 8, 2002

    Brazil: Jose Samuel Benzecry

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marcos Marcelino De Oliveira, Jose Samuel Benzecry,Ourvoida Serruya Benzecry, Leonardo Dias Mendonca and others for suspected money laundering, smuggling, foreign currency evasion, and tax evasion.


    • 36
    April 08, 2002
    Fraud, Money Laundering, Narcotics Trafficking, Smuggling
    Brazil
    Xx Xx Xx
    Banks & Trusts, Tax
    USA

    Topics

    Banks & Trusts Brazil Fraud Money Laundering Narcotics Trafficking
    Smuggling Tax USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Abelardo Lobato Alfaia Acisco Financial Corporation Amazonas Amtrade International Bank Banco Bradesco
    Bank of America Business Trading Corporation Inc. Carmen Orlando Casa Cruzeiro Cambio e Turismo Ltda. First Financial Global Corporation Jorge Paulo Da Silva Jose Samuel Benzecry Leonardo Dias Mendonca Marcos Marcelino De Oliveira Marcos Marcelino De Oliveira Filho Marcos Marcelino Ltda. Ocean Bank Olimpia Guzman Ourovida Serruya Benzecry Rooli lndustria e Comercio Exportagao De Madeiras Ltda. Toni Kalevi Rockas Xerox
    [ 17 more... ] [ top 5 ]