Humberto Verre

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Brazil seeks bank records in Florida for investigation into money exchange business

Article based on an application to collect evidence for a criminal investigation into the alleged operation of an illegal monetary exchange - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on September 7, 2004. Individuals and businesses mentioned in the request for assistance include Humberto Verre, Citibank, Credit Suisse Bank, Autocar V2, Vila Prudente Automoveis Ltda., and Casa Verre Ltda.

Brazil: Humberto Verre

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Humberto Verre for suspected money laundering.