Alfredo Lichoa

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    Allegations

    USA v. Jose Morely Chocron et al: Criminal Indictment

    Criminal Indictment alleging money laundering conspiracy involving "the purported proceeds of bribes paid to Brazilian public officials" in USA v. Jose Morely Chocron, Isaac Schachtel, and Alfredo Lichoa at the U. S. District Court for the Southern District of New York.

    USA v. Jose Morely Chocron et al: Criminal Complaint

    Criminal Complaint alleging "the defendants agreed to launder, through various bank accounts and cash deliveries, the purported proceeds of bribes paid to Brazilian public officials" in USA v. Jose Morely Chocron, Isaac Schachtel, Juan Carlos Balaguera Villamizar, Alfredo Lichoa, and Juan Marcos Matos Ruiz at the U. S. District Court for the Southern District of New York.