Application Bribery & Corruption Courts Criminal Documents Misappropriation MLAT Money Laundering Portugal United States District Court for the Central District of California USAJanuary 25, 2019

Portugal: Luis Manuel de Carvalho Carito et al

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Portugal – to collect evidence for a criminal investigation into Luis Manuel de Carvalho Carito, Artur Miguel Teles de Figueiredo Curado, Luis Miguel de Brito Varela Marreiros, Carlos Gustavo Oliveira Braga Barros, Identik World SA, Prodicture Portugal Productions SA, Spring Clock Consulting for Business and Management Unipessoal Lda, Simpliradar Lda, and Green Trace Architecture Lda for suspected embezzlement, money laundering, corruption and illicit business-related offenses.


    • 40
    January 25, 2019
    USA
    Xx Xx Xx
    Bribery & Corruption, Misappropriation, Money Laundering
    Portugal

    Topics

    Bribery & Corruption Misappropriation Money Laundering Portugal USA

    Keywords

    Artur Miguel Teles de Figueiredo Curado Carlos De Mattos Carlos Gustavo Oliveira Braga Barros Cidade do Cinema Green Trace Architecture Lda
    Identik World SA Jack Gilardi Janet Tsai Dargan Larry Sanitsky Luis Manuel de Carvalho Carito Luis Miguel de Brito Varela Marreiros Lynn Fero Matt Cimber Prodicture Portugal Productions SA Simpliradar Lda Spring Clock Consulting for Business and Management Unipessoal Lda Thomas Vitale Ottaviano
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