Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAOctober 8, 2008

Brazil: Mario Alcidez Toppi Ortigoza

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.

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Pages: 52

Date: October 08, 2008

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Arca International Atrium Capital Austin Financial Corp. Bankers Trust Beacon Hill Service Corporation

Citigroup Credit Agricole IBJ Schroeder Bank Klayton Business Inc. Mario Alcidez Toppi Ortigoza Marvel Distributors Corp. MTB Bank NationsBank Northern Trust Bank Pictet & Co. Stargate International Inc.

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