Application Brazil Bribery & Corruption Courts Criminal Documents Fraud Investment MLAT Money Laundering United States District Court for the Southern District of Florida USASeptember 12, 2002

Brazil: Wagner Baptista Ramos

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into allegations of money laundering, corruption, deviation of public funds and illegal trading in false securities involving Wagner Baptista Ramos and others.

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Pages: 11

Date: September 12, 2002

Allegation: Bribery & Corruption, Fraud, Money Laundering

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Merrill Lynch Wagner Baptista Ramos

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