Luis Berkman

Criminal Indictment alleging violations of the Foreign Corrupt Practices Act and money laundering involving a scheme to bribe "Honduran government officials" in USA v. Carl Alan Zaglin, Aldo Nestor Marchena, described as "a dual citizen of the United States and Peru", and Francisco Roberto Cosenza Centeno, a citizen of Honduras, at the U.S. District Court for the Southern District of Florida.

Criminal Indictment alleging conspiracy "with Bryan Samuel Berkman, Luis Berkman, Philip Lichtenfeld, Sergio Rodrigo Mendez Mendizabal, and other persons, known and unknown" to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic at the U. S. District Court for the Southern District of Florida.

Criminal Information alleging conspiracy to commit money laundering regarding a bribery scheme involving Bolivia in USA v. Luis Berkman at the U. S. District Court for the Southern District of Florida.

Criminal Complaint for allegedly conspiring to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic, described as "a citizen of bolivia and the Minister of Government of Bolivia", at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging conspiracy to commit money laundering involving "bribery of a public official and public servant" in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as "a citizen of Bolivia who served as an official in the Bolivian Ministry of Government from at least in or around 2019 through at least in or around 2020", at the U. S. District Court for the Southern District of Florida.