Brazil seeks to recover ‘criminal proceeds’ in Florida

By David Marchant

20 years ago

Topics

Keywords

Foxhall Condominium Joao Carlos da Rocha Mattos Norma Regina Emilio Cunha Operation Anaconda

Article based on an application to collect evidence for a criminal investigation into alleged bribery and corruption – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on February 25, 2005. Individuals and businesses mentioned in the request for assistance include Operation Anaconda, Norma Regina Emilio Cunha, João Carlos da Rocha Mattos, and Foxhall Condominium.

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