Application Bribery & Corruption Courts Criminal Documents Guatemala MLAT Money Laundering Theft United States District Court for the Southern District of Florida USAFebruary 18, 2011

    Guatemala: Byron Sanchez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.


    • 74
    February 18, 2011
    USA
    Xx Xx Xx
    Bribery & Corruption, Money Laundering, Theft
    Guatemala

    Topics

    Bribery & Corruption Guatemala Money Laundering Theft USA

    Keywords

    Alaron Trading Corporation Ana Maria Solares de Pinillos Arturo Eduardo Meyer Maldonado Arturo Martinez Gonzalez Banco Uno SA
    Byron Rodolfo Sanchez Corzo Daniel Martin Yax Tiu Harris Trust & Savings Bank Hector Federico Klee Mansilla Jorge Estuardo Mancilla Tello Jorge Luis Pinillos Ugarte Jose Benvenuto Conde Fernandez Luis Pablo Hernandez Mena Mercado de Futuros SA MF Global Inc. Raul Alfonso Giron Galvez Ruben Dario Morales Veliz Total Bank
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