USA v. Juan Ribas Domenech et al: Criminal Complaint

Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving, inter alia, companies in the Cayman Islands, Panama, Switzerland, and the United Kingdom in USA v. Juan Ribas Domenech, a citizen of Ecuador; Jose Vicente Gomez Aviles, a citizen of Colombia, and Felipe Moncaleano Botero, a citizen of Ecuador, at the U. S. District Court for the Southern District of Florida.

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Pages: 13

Date: February 13, 2020

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Juan Ribas Domenech, Jose Vicente Gomez Aviles, Felipe Moncaleano Botero

Plaintiffs/Applicants: USA

Topics

Panama Switzerland USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Felipe Moncaleano Botero Jose Vicente Gomez Aviles Juan Ribas Domenech Seguros Sucre SA

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