Jose Francisco Crousillat Carreno

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on December 8, 2004. Individuals and businesses mentioned in the request for assistance include Jaime Fernando Bellido Romero, Jose Fernando Bellido de Lama, Jose Enrique Crousillat Lopez Torres, Jose Francisco Crousillat Carreno, La Planicie Properties, SA, Nordali, SA, Team Corp. SA, and Santa Maria Properties.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.