Application Bribery & Corruption Colombia Courts Criminal Documents MLAT Money Laundering United States District Court for the Southern District of Florida USANovember 17, 2008

Colombia: Juan Camilo Londono Arango

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into suspected corruption by Mario Londono Arcila, a former Mayor of Armenia and Senator, and others, including Ana Maria Arango Alvarez, Juan Camilo Londono Arango, Judith Alvarez de Arano, Uriel Londono Arcilaa, Clara Cecilia Botero Londono and Jessica Rios.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 51

Date: November 17, 2008

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Colombia

Topics

Keywords

Ana Maria Arango Alvarez Clara Cecilia Botero Londono Enelar Frigorifico del Café SA de Cali International Bank of Miami

Jessica Rios Juan Camilo Londono Arango Judith Alvaro de Arano Mario Londono Arcila Roy Alpha de Cali Servigenerales Uriel Londono Arcila Wachovia Bank

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.