Application Courts Criminal Documents Fraud Guatemala MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAFebruary 21, 2008

    Guatemala: Annelie Henriette Ossaye Olivotto

    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.


    • 64
    February 21, 2008
    Fraud, Money Laundering
    Guatemala
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Guatemala Money Laundering Tax USA

    Keywords

    Annelie Henriette Ossaye Olivotto Citigroup International Bank of Miami Inversiones Osol SA Iride Loraine Ossaye Olivotto
    La Casa del Tornillo SA
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