Complaints Criminal Documents Extraditions Fraud Litigation United States District Court for the Southern District of Florida USAMarch 1, 2018

USA v. Felix Mostelac: Extradition Complaint

Extradition complaint in USA v. Felix Mostelac at the U. S. District Court for the Southern District of Florida.

Pages: 54

Date: March 01, 2018

Defendant(s)/Respondent(s): Felix Mostelac Trujillo

Plaintiff(s)/Applicant(s): USA

Case Number: Xx Xx Xx

Topic: Litigation

Allegation: Fraud

Requesting Jurisdiction: USA

Topics

Fraud Litigation USA

Keywords

American Holding Group, LLC Colonial Bank Eastern National Bank Felix Mostelac Trujillo Florida Elite Title & Escrow LLC

Laureti Holdings Company Laureti Publishing, Inc. Marco Laureti Mostelac Enterprises, Inc. Northview Equities, LLC Northview Real Estate, LLC ReTrade, Inc. Washington Mutual Bank

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Felix Mostelac: Extradition Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Topics

Keywords

Related Content

Cayman National Bank & Trust Co. Ltd. v. Penny Rivers

Regulators take action against Tri-West Investment Club

In the matter of SCFR Limited

In the Matter of Liberty Re (Bermuda) Limited

Oscar Trustee Ltd. v. MBS Software Solutions Ltd.: Claim Form

Warkworth Limited v. Dorchester Realty Limited