USA v. J&F Investimentos SA: Criminal Information
Criminal Information under the Foreign Corrupt Practices Act alleging bribery in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.
USA v. J&F Investimentos SA: Plea Agreement
Plea Agreement regarding a "bribery scheme" in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.
Latin America Round-Up: April 5, 2007
ARGENTINA: Diego Maradona a money launderer?; Banco de la Nación in trouble; BRAZIL: Embarrassment at the National Lottery; ECUADOR: Institutional Crisis; THE TRIPLE FRONTIER: A Mystery Kidnapping; PERU: Money-launderers Free to Go; Yesterday Accused, Today In Power.
Brazil: Alpha Pneus
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Apolo Santana Vieira, Matteo Bologna, Marco Arce, Rodrigo Arce, Eduardo Manoel Priori Ferreira da Silva, Maria das Gracas Queiroz Gomes, Antonio Henrique Vieira Nunes, Carlos Rafael de Santana, Maria Silza Pereira de Lavor, Joselma Goncalves da Silva, Eudes Queiroz Gomes, Walter da Silva Vieira, Robson Magno Conceicao Fonseca, Gil Tavares de Freitas and Evandro Antonio do Nascimento for suspected fraud and money laundering involving Alpha Pneus and other companies.
