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    USA v. Miguel Trujillo: Criminal Information

    Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.


    • 28
    March 08, 2016
    Miguel Trujillo
    USA
    Xx Xx Xx
    Tax
    Bribery & Corruption, Fraud, Money Laundering

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    Brazil Bribery & Corruption British Virgin Islands Cayman Islands Colombia
    Fraud Money Laundering Panama St. Vincent & the Grenadines Switzerland Tax USA
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    Keywords

    and Caribbean Association Football Asian Football Association Caribbean Football Union Central American Central American Football Union
    Citigroup CONCACAF Confederación Sudamericana de Fútbol Confédération Africaine de Football CONMEBOL Continental Sports International Deutsche Bank Fabio Tordin Federation Internationale de Football Association FIFA Inter/Forever Sports Jeffrey Webb Lexani Advisors LLC Loyal Bank Limited Media World Miguel Trujillo MultiBank Group North North American Football Union Oceania Football Confederation Roger Huguet S.A. Sponsports Traffic Assessoria e Comunicacoees S/C Ltda. Traffic Group Traffic Sports Europe B.V. Traffic Sports International Traffic Sports USA UEFA Union des Associations Européennes de Football
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