Lester Marina Pastor

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    Latin America Round-Up: November 10, 2008

    ARGENTINA Menem on trialAlthough he did not show up at court, former Argentina president Carlos Menem began to be tried for his alleged involvement in smuggling arms to Ecuador and Croatia, the biggest corruption scandal during his years in office

    Peru requests evidence from Sabra International for money laundering investigation

    Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking and money laundering - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on July 25, 2008. Individuals and businesses mentioned in the request for assistance include Lester Marina Pastor, Brett Jason Ellis, Sabra International Inc., Eugenio Gonzales, Forestal Export HMSRL, ECP. Godart SA, Dominique Lortal, Guy Teboul, Ludith Capinoa Grandez, Anaconda Maderas EIRL, Jose Riva Macedo, One Source Timber SAC, One Source SAC, Robin Walter Inga Vela, Catherine del Carmen Dorado Castro, Luis Valdez Villacorta, and Wilma Jean Ramirez.

    Peru: Lester Marina Pastor

    Application for the appointment of a Commissioner for a criminal investigation in Peru into Lester Marina Pastor, Ludith Capinoa Grandez, Jose Rivas Macedo, Dominique Lortal, Guy Teboul and others for suspected narcotics trafficking and money laundering.