Application Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking Peru United States District Court for the Southern District of Florida USAAugust 9, 2011

    Peru: Luis Carrillo Rodriguez 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 the alleged money laundering of narcotics trafficking by Carlos Enrique Morales Andrade, Maria de los Angeles Portilla Zevallos, Luis Miguel Carillo Rodriguez, Maribel Lucia Zevallos Gonzales, Jaime Arturo Sanchez Galdos, Yusik Baskin, Bella Itkina, Inna Maltseva, Marta Poisik, John Colao, Michael Meyerson, Stanley Looman, and Humberto Barrera.


    • 41
    August 09, 2011
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Peru

    Topics

    Money Laundering Narcotics Trafficking Peru USA

    Keywords

    Aero Continente SA Air Sweden AVV Air Ventures AVV AMTR NV Aviation Group Limited AVV
    Bella Itkina Carlos Enrique Morales Andrade Continente Air Support Inc. Elizabeth Marlene Lopez Garcia Fernando Melciades Zevallos Gonzales Freeman, Butterman and Haber Law Firm Humberto Barrera IAC Internacional Inc. Inna Maltseva International Airline Investor Ltd. Interstar Aviation AVV Jaime Arturo Sanchez Galdos Jet Aircraft Leasing AVV Jhon Ivan Mejia Magnani John Colao Luis Miguel Carrillo Rodriguez Lupe Maritza Zevallos Gonzales Maria de los Angeles Portilla Zevallos Maribel Lucia Zevallos Gonzales Marta Poisik Michael Meyerson Milagros Angelina Zevallos Gonzales Millennium Airline Acquisition AVV Monica Maria Cordova Moscowitz & Moscowitz, PA Multi Trading Corp. Palm Aire Holdings Inc. Sandra Elisa Sanchez Galdos Sara Maria Gonzales Gabancho Viuda deZevallos Skyways Aviations AVV Snyder & Gonzales, PA Southwest International Holdings Inc. Stanley Looman Stephen Ames Freeman Winston Ricardo Zevallos Gonzales Yusik Baskin
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