Criminal Indictment alleging conspiracy “with Bryan Samuel Berkman, Luis Berkman, Philip Lichtenfeld, Sergio Rodrigo Mendez Mendizabal, and other persons, known and unknown” to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic at the U. S. District Court for the Southern District of Florida.
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Arturo Carlos Murillo Prijic
USA
Topics
Bolivia Bribery & Corruption Money Laundering USAKeywords
Arturo Carlos Murillo Prijic Bryan Samuel Berkman Luis Berkman Philip Lichtenfeld Sergio Rodrigo Mendez Mendizabal