Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.
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- Peru: Jaime Fernando Bellido Romero et al
Application Bahamas Bribery & Corruption British Virgin Islands Cayman Islands Courts Criminal Documents MLAT Money Laundering Panama Peru United States District Court for the Southern District of Florida USADecember 8, 2004
Peru: Jaime Fernando Bellido Romero et al
210
December 08, 2004
USA
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Bahamas Bribery & Corruption British Virgin Islands Cayman Islands Money LaunderingKeywords
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