Carlos Monsalve

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on November 30, 2005. Individuals and businesses mentioned in the request for assistance include John Horacio Rueda Polania, Raphael Samuel Adouth, Lourdes Meulener Challiol,  Rosenthal Jewelers Supply Corp., Rosenthall, LLC, Metalor, Republic Metals Corp., Ricardo Coral, Jesus Armando Franco, Julian Octavio Franco Gonzalez, Julio Lopez, Carlos Mantilla, Juan Carlos Rios Mendoza, Carlos Monsalve, Andres Avelino Nunez, Alfonso A. Pinzon, Jose F. Rangle, Javier E. Rincon, Jorge A. Rincon, Jorge Enrique Rincon, Juan Carlos Rincon, William Polania Rueda, William Sanabria Saldana, Mario Esteban Zurek, and Sonia Oyaga.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Rosenthal Jewelers Supply Corporation for allegedly laundering the proceeds of narcotics trafficking. Investigators sought details of any transactions concerning the buying and selling of gold by John Horacio Rueda Polania, Ricardo Coral, Jesus Armando Franco Gonzalez, Julian Octavio Franco Gonzalez, Juan Lopez, Carlos Mantilla, Carlos Monsalve, Andres Avelino Nunez, Alfonso Pinzon, Jose Rangle, Javier Rincon, Jorge Rincon, Jorge Enrique Rincon, Juan Carlos Rincon, William Polania Rueda, William Sanabria Saldana, Mario Esteban Zurek and Sonia Oyaga.