USA v. Jose Morely Chocron et al: Criminal Complaint

Criminal Complaint alleging “the defendants agreed to launder, through various bank accounts and cash deliveries, the purported proceeds of bribes paid to Brazilian public officials” in USA v. Jose Morely Chocron, Isaac Schachtel, Juan Carlos Balaguera Villamizar, Alfredo Lichoa, and Juan Marcos Matos Ruiz at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 18

Date: February 27, 2020

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Jose Morely Chocron, Isaac Schachtel, Juan Carlos Balaguera Villamizar, Alfredo Lichoa, Juan Marcos Matos Ruiz

Plaintiffs/Applicants: USA

Topics

Keywords

Alfredo Lichoa Isaac Schachtel Jose Morely Chocron Juan Carlos Balaguera Villamizar Juan Marcos Matos Ruiz

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.