Lilian Elias

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Brazil seeks records at California Federal Bank

    February 11, 2008
    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Lilian Elias, Rubens Tadeu Wendler Riglione, and California Federal Bank.

    Brazil: Rubens Tadeu Wendler Riglione

    January 4, 2008
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.