Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Southern District of Florida USADecember 28, 2007

    Brazil: Marbella Travel Agency

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazano and Valdivino Jose Dos Reis for suspected involvement in money laundering.


    • 52
    December 28, 2007
    Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Fraud Money Laundering Tax USA

    Keywords

    ABN Amro Alexander Bonetti Antonio Carlos Tarnovski Delta Bank Itapema Ltd.
    Luis Ramon Valensuela Kleiber Magali Jussara Vosgerau Bonetti Marbella Travel Agency Marco Antonio Beirao Oscar Bazan Rochesa S/A Tintas e Vernizes Siderquimica Industria y Comercio De Produtos Quimicos SA Stefano Bonetti Thomas Bonetti Valdivino Jose dos Reis
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