Complaint for the extradition of Ricardo Alberto Martinelli Berrocal, a former President of Panama, from the USA to Panama, filed at the U. S. District Court for the Southern District of Florida.
Bribery & Corruption Complaints Criminal Documents Extraditions Government & Politicians Israel Misappropriation Panama Theft United States District Court for the Southern District of Florida USAJune 12, 2017
Panama: Ricardo Martinelli
In the Matter of Capt. Pondelis Christos Lemos, as Settlor, and Coutts & Co (Cayman) Ltd. et al., as Trustees
November 28, 1991