Rubens Tadeu Wendler Riglione

Brazil seeks account records from First Boston and Delta National banks

April 1, 2008

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the District of Rhode Island on February 28, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Egreja, Malawi Company Ltd., Rubens Tadeu Wendler Riglione, First Boston Bank, Delta National Bank & Trust, and Valley National Bank, f.k.a. Merchants Bank of New York.

Brazil: Roberto Egreja

February 28, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja for suspected involvement in tax evasion and money laundering.

Brazil seeks records at California Federal Bank

February 11, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Lilian Elias, Rubens Tadeu Wendler Riglione, and California Federal Bank.

Brazil: Roberto Egreja(2)

January 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Brazil requests Citibank International records for money laundering inquiry

January 4, 2008

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Tasso de Toledo Pinheiro, Rubens Tadeu Wendler Riglione, Beverly Hills Offshore Company, Citibank International, Merchant Bank of New York, Valley National Bank.

Brazil requests US bank records for investigation into alleged money laundering

January 4, 2008

Article based on an application for an order appointing a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Ronaldo Correia Martins, Rubens Tadeu Wendler Riglione, Beverly Hills offshore company, Schroder Trust Bank, Citibank International, and Lloyds Bank.

Brazil: Rubens Tadeu Wendler Riglione

January 4, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Brazil: Ronaldo Correia Martins

November 27, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ronaldo Correia Martins and others for suspected money laundering.

Brazil: Tasso de Toledo Pinheiro

November 27, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens Tadeu Wendler Riglione, Tasso de Toledo Pinheiro, Marisa Goncalves and Beverly Hills Offshore for suspected involvement in tax evasion, fraud and money laundering.

Brazil seeks account information from Sofisa Bank

October 11, 2007

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering and tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on September 5, 2007.Individuals and businesses mentioned in the request for assistance include Maria da Penh Bonini Brandao, Rubens Tadeu Wendler Riglione, Sofisa Bank, and Valley National Bank.

Citibank (Miami) records sought in money laundering investigation

October 11, 2007

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on September 5, 2007. Individuals and businesses mentioned in the request for assistance include Mario Kogan, Valley National Bank, Citibank International Bank, Rubens Tadeu Wendler Riglione, Marisa Gonçalves, Ober SA, and Beverly Hills.

Brazil requests Delta Bank account records for money laundering investigation

September 10, 2007

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Rubens Tadeu Wendler Riglione, Marisa Goncalves Ergus, Valley National Bank, Delta Bank, and Merchants Bank of New York.

Brazil: Mario Kogan

September 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Kogan and others for suspected participation in a money laundering scheme.

Brazil: Ergus

August 20, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for alleged money laundering.