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.