Application Brazil Courts Criminal Documents Misappropriation MLAT United States District Court for the Northern District of California USAFebruary 8, 2022

Brazil: Eduardo Cesar Lourenco de Avila

Application for the appointment of a Commissioner to collect evidence from California resident Eduardo Cesar Lourenco de Avila – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Avila for allegedly misappropriating $224,811 “from the federal public company CAIXA Aqui”.

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Pages: 12

Date: February 08, 2022

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Misappropriation

Topics

Brazil Misappropriation USA

Keywords

CAIXA Aqui Eduardo Cesar Lourenco de Avila

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