J&F Investimentos SA

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JBS SA et al: $27M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $27,416,565 on JBS S.A., Joesley Batista, and Wesley Batista, all of Brazil, regarding "a bribery scheme".

USA v. J&F Investimentos SA: Criminal Information

Criminal Information under the Foreign Corrupt Practices Act alleging bribery in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.

USA v. J&F Investimentos SA: Plea Agreement

Plea Agreement regarding a "bribery scheme" in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.

Mauricio Mota v. Colorado Investment Holdings LLC: Discovery Application

Application by Mauricio Mota to take discovery from Colorado Investment Holdings LLC, formerly known as Blessed Holdings LLC, for use in legal proceedings in Brazil styled as 'Maurício Jorge Pereira de Mota v. Joesley Mendonça Batista, et al' regarding "a massive and widely-reported corruption and bribery scandal", filed at the U. S. District Court for the District of Delaware.

Mauricio Mota v. JPMorgan Chase & Co. et al: Discovery Application

Application by Mauricio Mota to take discovery from JPMorgan Chase & Co., Fabio Pegas, Patricia Pratini De Moraes, and Blessed Holdings Inc. regarding several individuals and entities, including those in the Bahamas, Brazil, Cayman Islands, and Luxembourg, for use in legal proceedings in Rio de Janeiro, Brazil, against "Joesley and Wesley Mendonça Batista and their companies, including Brazilian meat-processing conglomerate JBS S.A. and J&F Investimentos S.A., to recover billions of dollars of public funds the Batistas admittedly obtained illicitly as part of a massive and widely-reported corruption and bribery scandal", filed at the U. S. District Court for the Southern District of New York.