Application Courts Criminal Documents Extortion Fraud MLAT Money Laundering Peru United States District Court for the Southern District of Florida USAJuly 7, 2010

    Peru: Francis James Allison Oyague et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Francis James Allison Oyague, Carla Robbiano Montes de Allison, and Juan Alberto Abusabal Villegas for suspected extortion, embezzlement and money laundering.


    • 73
    July 07, 2010
    USA
    Xx Xx Xx
    Extortion, Fraud, Money Laundering
    Peru

    Topics

    Extortion Fraud Money Laundering Peru USA

    Keywords

    Alex J. Cordova Bank of America Carla Robbiano Montes de Allison Francesca Robbiano Montes Francis James Allison Oyague
    Guillermo Pedro Allison Oyague Juan Alberto Abusabal Villegas Karen Teresa Allison Oyague
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