Complaint in Consul Group RE Dos Mil Veintiuno Sociedad de Responsabilidad Limitada, a.k.a. Consul Group RE 2021 SRL, a.k.a. Consul Group RE 2021 Ltda, and Wise Network SA, both of Costa Rica, v. Lidia Zinchenko, a.k.a. Lidiya Zinchenko, an individual and d.b.a. Rainier AG; Rainier AG, of Switzerland;Rainier Advisory Group Ltd., of England and Wales; Michael Guss, a.k.a. Michael Gauss, a.k.a. Mikhail Guss, a.k.a. Mikhail Gass, a,k.a. Michael Syroejine, a.k.a. Mikhail Ivan Syrojine, a.k.a. Michael Syrojeschin, a.k.a. Mikhail Syroetine, an individual and d.b.a. Embles Financial, of the British Virgin Islands; Gregory Mancuso, The Bank of New York Mellon Corporation, Pershing LLC, Caseis Bank SA, and Baader Bank at the U. S. District Court for the Central District of California.
CHILE: Money Laundering in Post-Pinochet Times; COLOMBIA: Uribe On the Spot; COSTA RICA: Lucky Calderón Under House Arrest; MEXICO: New Developments in Casablanca Operation; URUGUAY: No Sentence For the Peirano Brothers, Yet; VENEZUELA: Phony Numbers At the Forex Counter.
COSTA RICA: List of 15 alleged recipients of bribes causes outrage; ECUADOR: Finance Ministry's officials to be arrested; Arms trafficking and Corruption; EL SALVADOR: Investigation of a state company's sale; HONDURAS: INTERFINSA's founder arrested; Another "black list"; MEXICO: US Banker falls in Mexican crackdown; Mexicans take over cocaine business; NICARAGUA: Tangled money; PANAMA: Panama investigates illegal money linked to Nicaragua; PARAGUAY: Bancosur's executives convicted; and URUGUAY: Rohms' dealings in Uruguay; The downfall of "Uruguay's owners"; Banking system in bad shape.