Application Courts Criminal Documents Extortion Fraud MLAT Money Laundering Portugal United States District Court for the Eastern District of North Carolina USAFebruary 26, 2010

Portugal: Allan Sharif et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Allan Guedes Sharif, Jose Abreu Guede, Carla Patricia Simoes Guedes, Carlos Manuel Pais Oliveira, Nuno Jose Simoes Guedes, Claudia Simoes Guedes, Marisa Alexandra Simoes Guedes and Horacio de Lima e Sousa for alleged extortion, fraud and money laundering.

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Pages: 12

Date: February 26, 2010

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Extortion, Fraud, Money Laundering

Requesting Jurisdiction: Portugal

Topics

Keywords

Allan Guedes Sharif Allan Sharif Carla Patricia Simoes Guedes Carlos Manuel Pais Oliveira Claudia Simoes Guedes

Horacio de Lima e Sousa Jodeene Leeds Jose Abreu Guede Marisa Alexandra Simoes Guedes MoneyGram Nuno Jose Simoes Guedes Telisa Goines Western Union

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