Application Courts Criminal Documents Dominican Republic MLAT Money Laundering Netherlands United States District Court for the Southern District of Florida USAAugust 14, 2012

    Netherlands: Silverio Mesa Beltre et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.


    • 88
    August 14, 2012
    USA
    Xx Xx Xx
    Money Laundering
    Netherlands

    Topics

    Dominican Republic Money Laundering Netherlands USA

    Keywords

    Alexander Hugo Boom Alexander Hugo Vroom C. Peralta Castillo Claudine May Rudolph Martin Boom
    Rudolph Martin Vroom Samuel Francisco Valdez Samuel Hefner Silverio Mesa Beltre W. M. Rodriguez Peralta
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