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Articles Colombia MLAT Money Laundering USAJanuary 4, 2006

Colombia seeks Miami court records for money laundering investigation

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19 years ago

Topics

Colombia Money Laundering USA

Keywords

Alfonso Pinzon Andres Avelino Nunez Carlos Mantilla Carlos Monsalve Javier Rincon
Jesus Armando Franco John Horacio Rueda Polania Jorge Enrique Rincon Jorge Rincon Jose Rangle Juan Carlos Rincon Juan Carlos Rios Mendoza Julian Octavio Franco Gonzalez Julio Lopez Lourdes Meulener Challiol Mario Esteban Zurek Metalor Raphael Samuel Adouth Republic Metals Corp. Ricardo Coral Rosenthal Jewelers Supply Corp. Rosenthall, LLC Sonia Oyaga William Polania Rueda William Sanabria Saldana
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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Colombia – that was filed at federal court in the USA on November 30, 2005. Individuals and businesses mentioned in the request for assistance include John Horacio Rueda Polania, Raphael Samuel Adouth, Lourdes Meulener Challiol,  Rosenthal Jewelers Supply Corp., Rosenthall, LLC, Metalor, Republic Metals Corp., Ricardo Coral, Jesus Armando Franco, Julian Octavio Franco Gonzalez, Julio Lopez, Carlos Mantilla, Juan Carlos Rios Mendoza, Carlos Monsalve, Andres Avelino Nunez, Alfonso A. Pinzon, Jose F. Rangle, Javier E. Rincon, Jorge A. Rincon, Jorge Enrique Rincon, Juan Carlos Rincon, William Polania Rueda, William Sanabria Saldana, Mario Esteban Zurek, and Sonia Oyaga.
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