Portugal has requested evidence from a witness in North Carolina as part of a criminal investigation into defendants who are accused of extorting over $340,000 from Western Union and MoneyGram offices in the United States, Canada and Europe through bomb
Portugal seeks evidence in North Carolina regarding extortion of Western Union and MoneyGram
14 years ago
Topics
Extortion Portugal USAKeywords
Allan Guedes Sharif Carla Patricia Simoes Guedes Carlos Manuel Pais Oliveira Claudia Simoes Guedes Horacio de Lima e Sousa