Brazil: Barcelona Tour Cambio e Turismo Ltda. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected fraud and money laundering by Antonio Oliveira Claramunt, Jose Diogo de Oliveira Campos, Silvio de Almeida e Souza, Altair Inacio de Lima, Marcelo Viana, Valdecir Geraldi, and Ussen Ali Chahime regarding Barcelona Tour Cambio e Turismo, Ltda.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 112

Date: August 24, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Requesting Jurisdiction: Brazil

Topics

United Kingdom Unlicensed/Unregistered Uruguay

[ 3 more... ] [ top 5 ]

Keywords

Altair Inacio de Lima Antonio Oliveira Claramunt Artur Corominas Valerio Barcelona Tour Cambio e Turismo Ltda Beacon Hill Service Corporation

Cambios Gales Camila Segarra Facina Camila Segarra Fancina Casa Cambiaria Gales Chase Manhattan Bank Danilo Gomes de Souza Eduardo de Carvalho Luchiari Eliana Teixeira da Silva Meirelles Elson Ferreira do Carnemo Embratel Eske Informatica Fernando Borges Dona Fhiat Fomento Ltda. Filipe Rocha do Arnor Divino Financiera Tockey Florani Dias de Medeiros HSBC Interbank Jea Escale Marques Jose Carlos de Almeida Jose Diogo de Oliveira Campos Laboratorio Sharon Ltda. Lespan SA Lilian Roncato Lisco Overseas Inc. Maloni Viagens and Turismo Ltda. Marcelo Viana Marcos Roberto Viana Maria Beatriz Anspach Mauro Gomes da Silva MBS Viagens Turismo e Cambio Ltda. Offshore Montero Securities Inc. Passaro Tur Pine Bank Prima Management LCC Roberto Sapuppo Ronaldo de Sa Sadalar Sierra Factoring Ltda. Silvio de Almeida e Souza Silvio Roberto Anspach Junior Ussen Ali Chahime Valdecir Geraldi Ventosul Vilacor Vitor Escale Scopacasa Wachovia Bank Wilson Borelli

[ 48 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.