Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Rogerio Fernando Bozzi, Rodrigo Fernando Vieira Bozzi, and Rogerio Bozzi Filho for suspected fraud and money laundering.
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Application Brazil China Courts Criminal Documents Fraud Hong Kong MLAT Money Laundering United States District Court for the District of Delaware USADecember 29, 2016
Brazil: Caso Penal Matuto
14
December 29, 2016
USA
Topics
Brazil China Fraud Hong Kong Money LaunderingKeywords
Bank of America Barnett Bank Caso Penal Matuto HSBC Osvaldo Francis Quinho