Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Annelie Henriette Ossaye Olivotto, in her capacity as manager of Inversiones Osol SA, for alleged fraud and money laundering.
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Application Courts Criminal Documents Fraud Guatemala MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAFebruary 21, 2008
Topics
Fraud Guatemala Money Laundering Tax USAKeywords
Annelie Henriette Ossaye Olivotto Citigroup International Bank of Miami Inversiones Osol SA Iride Loraine Ossaye Olivotto