Application Brazil Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Money Laundering Tax Theft United States District Court for the Southern District of Florida USAAugust 8, 2002

    Brazil: Nelson Sakaguchi

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Nelson Sakaguchi for allegedly stealing over $240 million from his employer, Banco Noroeste.


    • 50
    August 08, 2002
    Counterfeiting & Forgery, Fraud, Money Laundering, Theft
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Counterfeiting & Forgery Fraud Money Laundering Tax
    Theft USA
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    Keywords

    Adilson Felix Alda Sakaguchi Banco Noroeste Banco Santander Carlos Ishi
    Cesario Antonio Espelho Botelho Danilo Tedeu Amorim Mainete Evershine Ltd. Excell Ltd. Harry Shibata Jr. Jorge Wallace Simonsen Junior Leo Wallace Cochrane Junior Lloyds Bank Luiz Vicente Barros Mattos Junior Nelson Tetsuo Sakaguchi Otavio Luiz Apostolo Valero Ronald Wallace Simonsen
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