Application Banks & Trusts Brazil Bribery & Corruption Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Money Laundering Narcotics Trafficking Smuggling Tax United States District Court for the Southern District of Florida USAMarch 31, 2006

Brazil: Joao Francisco Daniel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering and other financial crimes by Joao Francisco Daniel, Laodse Denis de Abreu Duarte and Geraldo Rondon da Rocha Azevedo.

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Pages: 51

Date: March 31, 2006

Allegation: Bribery & Corruption, Counterfeiting & Forgery, Fraud, Money Laundering, Narcotics Trafficking, Smuggling

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Plaintiffs/Applicants: USA

Topics

Money Laundering Narcotics Trafficking Smuggling Tax USA

[ 5 more... ] [ top 5 ]

Keywords

Banco Sudameris Geraldo Rondon da Rocha Azevedo Hard Sell Company Joao Francisco Daniel Laodse Denis de Abreu Duarte

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