Peru: José Luis Noriega Ludwick (‘Clan Orellana Money Laundering Investigation’)

Application for the appointment of a Commissioner to collect evidence from United Nations Federal Credit Union – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Jose Luis Noriega Ludwick, described as “a lawyer of a Peruvian criminal organization, Clan Orellana”, and others for suspected “money laundering and crimes against public order and conspiracy”, filed at the U.S. District Court for the District of Columbia.

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    June 02, 2022
    United Nations Federal Credit Union
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