Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.
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USA v. Jose Manuel Ordonez, Jr.: Plea Agreement
14
February 13, 2018
Jose Manuel Ordonez, Jr.
USA
Topics
Brazil Canada Channel Islands China FraudKeywords
Antonio Carlos de Godoy Buzaneli Jose Manuel Ordonez, Jr. Julio Enrique Rivera Providence Financial Providence Fixed Income Fund LLC