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USA v. Jean Boustani et al: Indictment

Indictment in USA v. Jean Boustani, a.k.a. Jean Boustany, a citizen of Lebanon; Najib Allam, a.k.a. Naji Allam, a citizen of Lebanon; Manuel Chang, a citizen of Mozambique and Mozambique's Minister of Finance; Antonio Do Rosario, a citizen of Mozambique and "an official in Mozambique's governmental state intelligence and security service, known as Servico de Informacoes e Seguranca do Estado; Teofilo Nhangumele, "a citizen of Mozambique acting in an official capacity for and on behalf of the Office of the President of Mozambique"; Andrew Pearse, a citizen of New Zealand; Surjan Singh, a citizen of the United Kingdom; and Detelina Subeva, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of New York.

File Size: 2.69 MB





Government & Politics;Securities & Investment



Jean Boustani;Najib Allam;Manuel Chang;Antonio Do Rosario;Teofilo Nhangumele;Andrew Pearse;Surjan Singh;Detelina Subeva


Court Name - US Federal:

New York - Eastern District Court


Bribery & Corruption;Fraud






December 19, 2018


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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