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Articles Brazil Fraud MLAT Money Laundering USASeptember 30, 2004

Brazil seeks evidence in Florida for fraud and money laundering investigation

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20 years ago

Topics

Brazil Fraud Money Laundering USA

Keywords

Altair Inacio de Lima Antonio Oliveira Claramunt Barcelona Inc. Barcelona Tour Cambio e Turismo Ltda Beacon Hill Service Corp.
Cambios Gales Chase Manhattan Bank HSBC Interbank Jose Diogo de Oliveira Campos Lespan SA Lisco Overseas Inc. Marcelo Viana MIRO Offshore Montero Securities Inc. Pine Bank Prima Management LCC Silvio de Almeida e Souza Ussen Ali Chahime Valdecir Geraldi Wachovia Bank
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Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on August 24, 2004. Individuals and businesses mentioned in the request for assistance include Barcelona Tour Cambio e Turismo Ltda, Barcelona Inc., Offshore Montero Securities Inc., Prima Management LCC, Cambios Gales, Lespan SA, Beacon Hill Service Corp., Lisco Overseas Inc., MIRO, Antonio Oliveira Claramunt, Jose Diogo de Oliveira Campos, Silvio de Almeida e Souza, Altair Inacio de Lima, Marcelo Viana, Valdecir Geraldi, Ussen Ali Chahime, Pine Bank, Wachovia Bank, HSBC Bank, Interbank, and Chase Manhattan Bank.