Complaint Criminal Documents Extradition 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.


    • 54
    March 01, 2018
    Felix Mostelac Trujillo
    USA
    Xx Xx Xx
    Litigation
    Fraud
    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
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