USA v. Luis Berkman et al: Criminal Complaint

Criminal Complaint alleging conspiracy to commit money laundering involving “bribery of a public official and public servant” in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as “a citizen of Bolivia who served as an official in the Bolivian Ministry of Government from at least in or around 2019 through at least in or around 2020”, at the U. S. District Court for the Southern District of Florida.

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Pages: 25

Date: May 20, 2021

Defendants/Respondents: Luis Berkman, Bryan Samuel Berkman, Philip Lichtenfeld, Sergio Rodrigo Mendez Mendizabal

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Money Laundering

Topics

Money Laundering

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Keywords

Bryan Samuel Berkman Luis Berkman Ministerio de Defensa de Estado Plurinacional de Bolivia Ministerio de Gobierno de Estado Plurinacional de Bolivia Philip Lichtenfeld

Sergio Rodrigo Mendez Mendizabal

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