Nelson Jesus Cubillas Ramos

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Peru seeks evidence about Florida-domiciled Lantronix USA Corp.

Peru has requested evidence about Florida domiciled Lantronix USA Corp. for a criminal investigation into alleged money laundering, tax evasion and smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

Peru: Manuel Edgar Mujica Lopez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Manuel Edgar Mujica Lopez, Roxana Raquel Vasquez Bocanegra, Aquilino Hurtado Felix, Nelson Jesus Cubillas Ramos, Fernando Meza Dionicio, Antonio Donayre Solis, Karen Julissa Zunico Flores, Elba Rilda Castro Ibarra, Ana Maria Monier Diaz, Export Brokers Group SAC and Lantronix USA Corp. for alleged money laundering, tax evasion and smuggling.