Application Courts Criminal Documents Fraud MLAT Money Laundering Peru Smuggling Tax United States District Court for the Southern District of Florida USAJune 15, 2009

Peru: Manuel Edgar Mujica Lopez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Manuel Edgar Mujica Lopez, Roxana Raquel Vasquez Bocanegra, Aquilino Hurtado Felix, Nelson Jesus Cubillas Ramos, Fernando Meza Dionicio, Antonio Donayre Solis, Karen Julissa Zunico Flores, Elba Rilda Castro Ibarra, Ana Maria Monier Diaz, Export Brokers Group SAC and Lantronix USA Corp. for alleged money laundering, tax evasion and smuggling.


    • 60
    June 15, 2009
    Fraud, Money Laundering, Smuggling
    Peru
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Money Laundering Peru Smuggling Tax
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Ana Maria Monier Diaz Antonio Donayre Solis Aquilino Hurtado Felix Elba Rilda Castro Ibarra Export Brokers Group SAC
    Fernando Meza Dionicio Karen Julissa Zunico Flores Lantronix USA Corp. Manuel Edgar Mujica Lopez Nelson Jesus Cubillas Ramos Roxana Raquel Vasquez Bocanegra
    [ 6 more... ] [ top 5 ]