Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
14
February 13, 2018
Jose Manuel Ordonez, Jr.
USA
Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
Topics
Brazil Canada Channel Islands China FraudKeywords
Antonio Carlos de Godoy Buzaneli Jose Manuel Ordonez, Jr. Julio Enrique Rivera Providence Financial Investments Providence Fixed Income Fund LLC