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Articles Bribery & Corruption Featured Government & Politicians MLAT Money Laundering Narcotics Trafficking Peru USADecember 31, 2004

Peru seeks evidence from Miami banks as part of investigation into corruption by ex-President Fujimori’s Gov’t

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By
20 years ago

Topics

Bribery & Corruption Government & Politicians Money Laundering Narcotics Trafficking Peru
USA
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Keywords

Carmen Cubas Portal Eduardo Arellano Felix Elizabeth Cubas Portal Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos Jorge Cubas Portal
Julia Cubas Portal Vda. Quinde Karelia Montesinos Torres de Cubas Karla Cubas Montesinos Luis Alberto Cubas Portal Luis Arturo Cubas Montesinos Luis Esther Cubas Portal Luis Francisco Cubas Padilla Maria Aurora Portal Marin Martin Cubas Montesinos Olga Cubas Portal Orlando Montesinos Torres Rossana Cubas Portal
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Article based on an application to collect evidence into alleged corruption, narcotics trafficking, and money laundering – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Luis Alberto Cubas Portal, Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal, Rossana Cubas Portal, Eduardo Arellano Felix, Mid-State Bank & Trust Co., Atlantic Security Bank, Central Counties Bank, Republic National Bank of New York, and Florida Bank.