Peru seeks details of property in Florida as part of investigation into corruption by former Government

20 years ago

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Jaime Fernando Bellido Romero Jose Enrique Crousillat Lopez Torres Jose Fernando Bellido de Lama Jose Francisco Crousillat Carreno La Planicie Properties, SA

Nordali, SA Santa Maria Properties Team Corp. SA

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on December 8, 2004. Individuals and businesses mentioned in the request for assistance include Jaime Fernando Bellido Romero, Jose Fernando Bellido de Lama, Jose Enrique Crousillat Lopez Torres, Jose Francisco Crousillat Carreno, La Planicie Properties, SA, Nordali, SA, Team Corp. SA, and Santa Maria Properties.

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