USA v. Luis Enrique Martinelli Linares et al: Criminal Complaint

Criminal Complaint against the sons of former Panama President Ricardo Martinelli alleging participation in a bribery and money laundering scheme involving Brazil’s Odebrecht SA and other companies, including those in the Bahamas, British Virgin Islands, and Switzerland, in USA v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares, described as citizens of Italy and Panama, at the U. S. District Court for the Eastern District of New York.

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Pages: 11

Date: June 27, 2020

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Luis Enrique Martinelli Linares, Ricardo Alberto Martinelli Linares

Plaintiffs/Applicants: USA

Topics

Money Laundering Panama Portugal Switzerland USA

[ 5 more... ] [ top 5 ]

Keywords

Luis Enrique Martinelli Linares Odebrecht Ricardo Alberto Martinelli Linares Ricardo Martinelli

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