Brazil: Caso Penal Matuto

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.


  • 14
    December 29, 2016
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Brazil