Peru has requested evidence about Florida domiciled Lantronix USA Corp. for a criminal investigation into alleged money laundering, tax evasion and smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
Topics
Fraud Money Laundering Peru Smuggling TaxKeywords
Ana Maria Monier Diaz Antonio Donayre Solis Elba Rilda Castro Ibarra Export Brokers Group Felix Aquilino Hurtado