USA v. Jose Morely Chocron et al: Criminal Indictment

    Criminal Indictment alleging money laundering conspiracy involving “the purported proceeds of bribes paid to Brazilian public officials” in USA v. Jose Morely Chocron, Isaac Schachtel, and Alfredo Lichoa at the U. S. District Court for the Southern District of New York.


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    August 06, 2020
    Xx Xx Xx
    Jose Morely Chocron, Isaac Schachtel, Alfredo Lichoa
    USA