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.
June 02, 2022
United Nations Federal Credit Union
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TopicsBanks & Trusts Bribery & Corruption Legal Money Laundering Peru
KeywordsClan Orellana COOPEX José Luis Noriega Ludwick Ludith Orellana Rengifo Luz Elena Gamarra Gagliardo