Application Asset Recovery Courts Criminal Curaçao Documents MLAT Netherlands Antilles Robbery United States District Court for the Southern District of Florida USA VenezuelaMarch 11, 2014

    Curacao: Mutzy Parra Borges et al

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Curacao – to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.


    • 46
    March 11, 2014
    Robbery
    Curacao
    Xx Xx Xx
    Asset Recovery
    USA

    Topics

    Asset Recovery Curaçao Netherlands Antilles Robbery USA
    Venezuela
    [ 1 more... ] [ top 5 ]

    Keywords

    Arthur Jozef Davelaar Epsilon Corporation AVV Giovanni Thadeus Regales Giuseppe Angelo Rossano Pizziolo Jose Luis Flores Segovia
    JPMorgan Luis Alfredo Flores Segovia M/V Summer Bliss Mutzy del Carmen Parra Borges National Financial Services LLC Roger Roland Penso Sale Solution Corporation Tecos Group Holdings Ltd.
    [ 8 more... ] [ top 5 ]