Peru: José Luis Noriega Ludwick (‘Clan Orellana Money Laundering Investigation’)

Application for the appointment of a Commissioner to collect evidence from United Nations Federal Credit Union – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Jose Luis Noriega Ludwick, described as “a lawyer of a Peruvian criminal organization, Clan Orellana”, and others for suspected “money laundering and crimes against public order and conspiracy”, filed at the U.S. District Court for the District of Columbia.

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Pages: 10

Date: June 02, 2022

Defendants/Respondents: United Nations Federal Credit Union

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Legal

Allegation: Bribery & Corruption, Money Laundering

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USA

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Keywords

Clan Orellana COOPEX José Luis Noriega Ludwick Ludith Orellana Rengifo Luz Elena Gamarra Gagliardo

Rodolfo Orellana Rengifo United Nations Federal Credit Union

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Peru: José Luis Noriega Ludwick (‘Clan Orellana Money Laundering Investigation’)

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Peru seeks records from UN credit union for money laundering investigation into lawyer José Luis Noriega Ludwick