Criminal Complaint alleging money laundering regarding the proceeds of corruption and involving, inter alia, bank accounts in Austria and Switzerland and companies in Belize and Panama in USA v. Maikel Jose Moreno Perez, described as the “President of the Supreme Tribunal in Venezuela”, at the U. S. District Court for the Southern District of Florida.
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Belize Bribery & Corruption Complaint Courts Criminal Documents Money Laundering Panama Switzerland United States District Court for the Southern District of Florida USA VenezuelaMarch 13, 2020
USA v. Maikel Jose Moreno Perez: Criminal Complaint
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Maikel Jose Moreno Perez
USA
Topics
Belize Bribery & Corruption Money Laundering Panama SwitzerlandKeywords
Bank of America Eaton Global Services Limited General Motors Maikel Jose Moreno Perez PDVSA