Corp Group Banking SA et al: Chapter 11 Bankruptcy Petition
Chapter 11 Petition by Inversiones CG Financial Chile Dos S.P.A. and Corp Group Banking S.A., both of Chile, filed at the U. S. Bankruptcy Court for the District of Delaware.
SEC v. Carlos Irizarry Santiago: Application to Comply with Subpoena
SEC's Application for an order to show cause and an order requiring compliance with a subpoena "in connection with its formal investigation into potential violations of the federal securities laws by Back to Green Mining, LLC, a Puerto Rico company purporting to be investing in mining operations in Colombia, and its principals, representatives, and affiliates" in U. S. Securities and Exchange Commission v. Carlos R. Irizarry Santiago, CPA, of Puerto Rico, at the U. S. District Court for the District of Columbia.
Colombia: Alejandro Jose Lyons Muskus
Complaint to extradite Alejandro Jose Lyons Muskus, a former Governor of Cordoba, Colombia, from the USA to Colombia to serve a prison sentence for corruption, filed at the U. S. District Court for the Southern District of Florida.
InterCap America LLC v. Dennis Klemming et al: Complaint (‘Unjust Enrichment’)
Complaint in InterCap America LLC, of Florida v. Dennis Klemming, Prudent Corporate Finance LLC, of Florida, and Latin America Equity Sports LLC, of Delaware at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Ontario Securities Commission v. Adriana Rios Garcia: Discovery Application
Ex Parte Application by the Ontario Securities Commission to take discovery from Adriana Rios Garcia, a.k.a. Adriana Shaw, described as a resident of Miami and Colombia and the "principal" of Global Bioenergy Resource SAS, of Colombia, for use in "proceedings before the Commission" against First Global Data Ltd., Global Bioenergy Resources Inc., Nayeem Ali, Maurice Aziz, Harish Bajaj, and Andre Itwaru, filed at the U. S. District Court for the Southern District of Florida.
Alapaha View Ltd. et al v. Prodigy Network LLC et al: Complaint
Complaint "to recover their monetary damages arising out of Defendants' breaches of investment agreements, fraudulent misrepresentations/omissions, and other business torts regarding Plaintiffs' substantial investments in a luxurious New York real estate investment and development project involving Defendants" in Alapaha View Ltd., of the Bahamas; Dalaman Management Corp., of the British Virgin Islands; Jailineli Ltd., of the British Virgin Islands; Ecen del Centro SA de CV, of Mexico; Colle Investments Ltd., of the Bahamas; International C18 Holdings Ltd., of the British Virgin Islands; Artesana SA, of Panama; Miguel Gonzalez-Teja Zachrisson, of Guatemala; Pablo Miguel Marantz, of Argentina; Gonzalo Jose Vidal Devoto, of Argentina; Maria Amancay Caparros, of Argentina; Maria Victoria Ruiz de Velasco Martinez de Ercilla, of Spain; Blanca Araceli Botran Santiago, of Guatemala; Ana Lucrecia Garcia Botran, of Guatemala; Manuel Pisa Muntane, of Spain; Christine Marie Pascual Par, of Spain; Ana Mabel Roa Barrera, of Colombia; Luz Marina Roa Barrera, of Colombia; Gloria Barrera Galvis, of Colombia; Alejandro Celentano, of Argentina; Juan Carlos Timeus Rodas, of Guatemala; Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge, of Peru; Nelly Maria Beatriz de Paramo Parle, of Peru; Rita Nelly Maria de Paramo Parle, of Peru; Maria Paula Arnaldo, a citizen of Argentina residing in Spain; Cesar Humberto Medina Garcia, of Virginia; Ana Maria Mate Londono, of Virginia, and Felipe Cortes Font, of Mexico v. Prodigy Network LLC, Prodigy Shorewood Investment Management LLC, 84 William Street NewCo, Inc., 84 William Street Realty Associates LLC, 84 William Mezz NewCo, Inc., and Prodigy Shorewood Domestic Feeder Rep Fund, LLC, each described as a Delaware company based in New York, NY, and Prodigy Shorewood New York Rep Co., described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.
Codere Finance 2 (UK) Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Manuel Martinez-Fidalgo, as the Foreign Representative of Codere Finance 2 (UK) Limited, described as being part of a group that "is a leading international gaming operator" and whose parent's shares "are listed on the Madrid stock exchange", at the U. S. Bankruptcy Court for the Southern District of New York.
Mary Ann James de HolguÃn v. Shutts & Bowen LLP et al: Discovery Application
Application by Mary Ann James de HolguÃn, of Colombia, to take discovery from Shutts & Bowen LLP and Maria del Pilar Rubio, described as "a tax attorney with Shutts & Bowen LLP in Miami, Florida, "for use in a forthcoming civil probate action in Colombia, for the distribution of assets that belong to or are traceable to the estate of Mr. Rodrigo Ernesto HolguÃn Lourido", filed at the U. S. District Court for the Southern District of Florida.
Avianca Holdings SA v. G4S Facility Management Cia. Ltda. et al: Complaint
Complaint in Avianca Holdings S.A., Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., AerovÃas del Continente Americano S.A. Avianca, Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A. (N/A), AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., and Technical and Training Services, S.A. de C.V., which are all "part of the second largest airline group in Latin America and the largest airline in the Republic of Colombia" v. G4S Facility Management Cia. Ltda., of Ecuador, and G4S Secure Solutions International Inc., of Florida, at the U. S. Bankruptcy Court for the Southern District of New York.
Corporación Colombiana de Padres y Madres v. PepsiCo, Inc.: Discovery Application (Colombia)
Application by Corporación Colombiana de Padres y Madres, described as "a nongovernmental organization based in Bogotá, Colombia that is dedicated to advocating for the rights of children and adolescents", to take discovery from PepsiCo, Inc. for use in legal proceedings in Colombia regarding "front-of-package labeling regime for processed foods and beverages", filed at the U. S. District Court for the Southern District of New York.
LATAM Airlines Group SA et al: Chapter 11 Petition
Chapter 11 Petition by LATAM Airlines Group S.A., Lan Cargo S.A., Transporte Aéreo S.A., Inversiones Lan S.A., Lan Pax Group S.A., Fast Air Almacenes de Carga S.A., LATAM Travel Chile II S.A., Technical Training LATAM S.A., Lan Cargo Inversiones S.A., Holdco Colombia I SpA, Holdco Colombia II SpA, LÃnea Aérea Carguera de Colombia S.A., AerovÃas de Integración Regional S.A., Holdco Ecuador S.A., LATAM Finance Ltd., Peuco Finance Ltd., LATAM Airlines Perú, Inversiones Aéreas S.A., Mas Investment Ltd., Lan Cargo Overseas Ltd., LATAM Airlines Ecuador S.A., Professional Airline Cargo Services, LLC, Cargo Handling Airport Services, LLC, Connecta Corporation, Prime Airport Services Inc., Maintenance Service Experts, LLC, Lan Cargo Repair Station LLC, Professional Airline Maintenance Services LLC, and Professional Airlines Services Inc., collectively described as "Latin America's leading airline group, with a history extending back ninety years, and boasting one of the largest route networks in the world", at the U. S. Bankruptcy Court for the Southern District of New York.
Avianca Holdings SA et al: Chapter 11 Petition
Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., AerovÃas del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.
SEC v. Daniel Putnam et al: Complaint
Complaint alleging a "fraudulent offering of digital asset-related securities" in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah.
SEC v. Daniel Putnam et al: Motion for Freezing Order
Ex Parte Motion for Freezing Order regarding a "fraudulent offering of digital asset-related securities" in U. S. Securities and Exchange Commission v. Daniel F. Putnam, of Utah; Jean Paul Ramirez Rico, of Colombia; Angel A. Rodriguez, of Utah; MMT Distribution LLC, of Utah, and R&D Global LLC, d.b.a. Modern Money Team, d.b.a. Eyeline Trading, d.b.a. WealthBoss, as Defendants, and Richard T. Putnam, as Relief Defendant, at the U. S. District Court for the District of Utah.
SPS Corp I – Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application (Brazil)
Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge's Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.
USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement
Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.
Colombia: Marygold SAS NIT et al
Application for the appointment of a Commissioner to collect evidence from Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, and Morgan Stanley regarding accounts in the names of ValentÃn Sagra Piñeras, Anniston Limited, Delmar International Trading, Vigacero 2000, and Spilfer C.A. - pursuant to a request for judicial assistance from Colombia - for use in a criminal investigation into Marygold SAS NIT and C.I. Venecomex NIT "for money laundering and illicit enrichment of private individuals".
Colombia: Reficar SA et al
Application for the appointment of a Commissioner to collect evidence from Standard Chartered Bank, Wells Fargo Bank, Bank of Oklahoma, HSBC, Bank of America, Commerzebank, Credit Agricole, Fifth Third Bank, and BNP Paribas regarding transfers from an account at Bank Mendes Gans NV in the name of CBI Colombiana SA - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into "Reficar S.A. and Colombian public officials for embezzlement by appropriation, improper interest in signing contracts, and illicit enrichment of private individuals".
Juan MarÃa Rendón et al v. Abbott Laboratories Inc.: Discovery Application
Application by Juan MarÃa Rendón, a citizen of Italy residing in Portugal, and Roberto Maurice Ventura Crispino, a citizen of Italy residing in Panama, to take discovery from Abbott Laboratories Inc. for use in legal proceedings in Colombia and Switzerland involving "a group of sellers who entered into a stock purchase agreement with CFR International SpA, as purchaser, and CFR Pharmaceuticals S.A., as warrantor, for purposes of transferring control over one of the largest pharmaceutical groups in Colombia, named Lafrancol", filed at the U. S. District Court for the Southern District of Florida.
USA v. Nicolas Maduro et al: Second Superseding Indictment
Superseding Indictment alleging narco-terrorism conspiracy, cocaine importation conspiracy, possession of machine guns and destructive devices in USA v. Nicolás Maduro Moros, a former President of Venezuela; Diosado Armando Carvajal Barrios, described as "president of Venezuela's National Constituent Assembly, and a member of the Venezuelan armed forced"; Hugo Armando Carvajal Barrios, a.k.a. 'El Pollo', described as "the director of Venezuela's military intelligence agency"; ClÃver Antonio Alcalá Cordones, described as "a former general in the Venezuelan military"; Luciano MarÃn Arango, a.k.a. 'Ivan Marquez', described as "a Colombian citizen" and member of the Fuerzas Armadas Revolucionarias de Colombia, a.k.a. FARC, and Seuxis Paucis Hernández Solarte, a.k.a. 'Jesús Santrich', described as "a former general in the Venezuelan military", at the U. S. District Court for the Southern District of New York.
USA v. Jose Irizarry et al: Criminal Indictment
Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.
USA v. Juan Ribas Domenech et al: Criminal Complaint
Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving, inter alia, companies in the Cayman Islands, Panama, Switzerland, and the United Kingdom in USA v. Juan Ribas Domenech, a citizen of Ecuador; Jose Vicente Gomez Aviles, a citizen of Colombia, and Felipe Moncaleano Botero, a citizen of Ecuador, at the U. S. District Court for the Southern District of Florida.
Drew Dillworth v. Hemphill Financial Ltd.: Complaint
Complaint in Drew M. Dillworth, as Receiver of Bal Harbour Quarzo LLC v. Hemphill Financial Ltd., of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.
Serious Fraud Office v. Airbus SE: Judgment
Judgment approving a Deferred Prosecution Agreement and imposing a "total financial sanction" of €990,963,712 for suspected bribery in Director of the Serious Fraud Office v. Airbus SE at the Crown Court, in Southwark, England.
Mezre Investments Inc. et al v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Mezre Investments Inc. and Jack Birman Wasserman, of Bogotá, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd.: Winding Up Petition
Winding Up Petition in LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd. at the Grand Court of the Cayman Islands.
USA v. Bruce Bagley: Criminal Indictment
Criminal Indictment for alleged money laundering regarding "proceeds of a Venezuelan bribery and corruption scheme" involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called 'Drug Trafficking, Organized Crime, and Violence in the Americas Today', at the U. S. District Court for the Southern District of New York.
‘MLAT publication is breach of Europe’s GDPR,’ claims Spanish citizen
'Legal Statement' sent to OffshoreAlert by Juan Carlos EscrucerÃa Gutierrez, "a Spanish citizen", requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union's General Data Protection Regulation and is punishable by a fine of up to €20 million.
‘Remove MLAT or we report you to ‘black servers’ for blocking’, writes Colombian reputation manager
Letter to the Editor from Angélica Coava Lopera, on behalf of Juan Carlos Escruceria Gutierrez, requesting the removal from OffshoreAlert's website of an application for judicial assistance to collect evidence for a criminal investigation in Spain into suspected narcotics trafficking and money laundering.
Juan Carlos Escruceria Gutierrez: ‘Exoneration’ Documents
Documents supplied by a reputation manager that 'exonerate' Juan Carlos Escruceria Gutierrez, of Colombia.
Non-UCITS Fund Aktia Trade Finance v. IIG Global Trade Finance Fund Ltd.: Winding Up Petition
Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Obra Pia Ltd. et al v. Seagrape Investors LLC et al: Notice of Removal
Notice of Removal, including a copy of the complaint regarding "an uncompleted, in-progress development of a luxury resort in the city of Cartagena, Colombia", in Obra Pia Ltd., of the British Virgin Islands; Obra Pia (US) Feeder LP, of the British Virgin Islands; Kaleil Isaza Tuzman, of New York, and KIT Capital Ltd., of Dubai v. Seagrape Investors LLC, of Boca Raton, Florida, and Edward V. Mullen, of Florida, at the U. S. District Court for the Southern District of New York.
Petroleos Del Mar: Restoration Application
Originating Application in Petroleos Del Mar at the Grand Court of the Cayman Islands.
Obra Pia Ltd. v. Seagrape Investors LLC: Judgment
Judgment in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.
Obra Pia Ltd. v. Seagrape Investors LLC: Set Aside Application
Notice of Application to Set Aside Statutory Demand in Obra Pia Ltd. v. Seagrape Investors LLC at the British Virgin Islands High Court.
Oceanair Linhas Aereas S/A: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.
Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal: Notice of Originating Motion
Notice of Originating Motion in Kassandra Cartagena Dominguez v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint
Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
Recaudo Bogota SAS: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Colombia by Per Gabell, as the Foreign Representative of Recaudo Bogota SAS, at the U. S. Bankruptcy Court for the Southern District of Florida.
Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint
First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
Madison Asset LLC: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Francisco Convit Guruceaga et al: Criminal Complaint
Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.
Rigoberto Vasquez et al v. HSBC Bank et al: Complaint
Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.
La Heroica Investments: Restoration Application
Originating Application In the Matter of La Heroica Investments at the Grand Court of the Cayman Islands.
GS Refinancia Management: Restoration Application
Originating Application In the Matter of GS Refinancia Management at the Grand Court of the Cayman Islands.
Tatiana Quintero: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Non-Main Proceeding in Colombia by Luis Fernando Alvarado Ortiz, as the Foreign Representative of Tatiana Esmeralda Quintero Baiz, at the U. S. Bankruptcy Court for the Southern District of Florida.
USA v. Casey Padula: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.
Estrategias en Valores SA et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Colombia by Luis Fernando Alvarado Ortiz, as the Foreign Representative of Estrategias en Valores SA, Estradinamicas SAS, Estrategias en Liquidez, Tecnicas Financieras SA, Guillermo Alberto Londono Hoyos, Cesar Fernando Mondragon Vasquez, Francisco Javier Sanint Robledo, Juan Carlos Bastidas Aleman, Rosalba Fonseca Melo, Rosalba Jhanet Monroy Cardenas, Ruth Maritza Gaona Ochoa, Fernando Joya Rodriguez, Gelver Mauricio Ramirez Cabrera, Jhon Henry Padilla Gonzalez, Angye Magola Ballesteros Cediel, Juan Carlos Gil Quintero, Ernesto Sierra Pira, Alda Angelica Gomez Escalante, Ana Rocio Vallejo Montufar, Nelson Fernel Chacon Baiz, July Dajhanna Boia Perilla, Miguel Eduardo Guzman Castellanos, Jose Ignacio Aleman Cardenas, Juan Agustin Vergara Alfonso, Edna Yolima Usgame Alarcon, Maryenny Smith Nossa Torres, Balances Ltda., Bastidas PRO L&M S en C, PRO N&J SAS, World Financial Strategies Corp., Mortgage International Corporation SA, Estraval Panama SA, LFS Autoleasing LLC, Latin Financial Strategies Inc., Latin Financial Securities Inc., Mailen Palacin, Julian Alfonso, Julian L. Alfonson, LFS Business Capital LLC, Cesar Mondragon, Tatiana Quintero, Santiago Pardo, Otago Business Group LLC, IQ Investment International Group LLC, Mortgage International Corporation SA, and Gafital Internacional SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
Colombia: Leopoldo Hernandez Andrade
Complaint to Extradite Leopoldo Hernandez Andrade from the USA to Colombia to face allegations of sexual abuse of a minor.
USA v. Jeffrey Webb et al: Redacted Plea Transcripts
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
