USA v. Luis Enrique Martinelli Linares et al: Criminal Complaint

Criminal Complaint against the sons of former Panama President Ricardo Martinelli alleging participation in a bribery and money laundering scheme involving Brazil’s Odebrecht SA and other companies, including those in the Bahamas, British Virgin Islands, and Switzerland, in USA v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares, described as citizens of Italy and Panama, at the U. S. District Court for the Eastern District of New York.

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    June 27, 2020
    Xx Xx Xx
    Luis Enrique Martinelli Linares, Ricardo Alberto Martinelli Linares