Application Banks & Trusts Brazil Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida Unlicensed/Unregistered USAMay 29, 2007

Brazil: Stereo Capital et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Fabio Akar, Stereo Capital,Mario Alcides Toppi Ortigoza, Fabio Luiz Akar de Faria and others suspected of involvement in an illegal money remittance operation.

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Pages: 50

Date: May 29, 2007

Allegation: Money Laundering, Unlicensed/Unregistered

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

BAC Bank Fabio Akar Fabio Luiz Akar de Faria International Bank in Miami Mario Alcides Toppi Ortigoza

Stereo Capital

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