Banks & Trusts China Civil Complaint Courts Documents Forfeiture Hong Kong Mexico Money Laundering Narcotics Trafficking United States District Court for the Central District of California USAApril 21, 2021

USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with “an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas” at the U. S. District Court for the Central District of California.


    • 38
    April 21, 2021
    Mare Dey Import and Export Trading Co.
    USA
    Xx Xx Xx
    Banks & Trusts
    Money Laundering, Narcotics Trafficking

    Topics

    Banks & Trusts China Hong Kong Mexico Money Laundering
    Narcotics Trafficking USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Abel Bustamante-Duran Diana Quiroz Garcia Erick Giovanny Garcia Hang Sang Bank Hong Zeng
    Jorge Hugo Zavala-Lopez Juan Carlos Arreola Marco Antonio Mendez-Guzman Mare Dey Import and Export Trading Co. Rafael Omar Cruz-Valedon Ramon Antonio Lopez-Llamas
    [ 6 more... ] [ top 5 ]