Criminal Indictment alleging conspiracy to commit wire fraud, bank fraud and money laundering involving entities in or from Argentina, Bahamas, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Ecuador, Germany, Switzerland, Uruguay, and the United States in USA v. Roberto Gustavo Cortes Ripalda, described as a citizen of Ecuador and the U.S.; Fernando Haberer Bergson, described as a citizen of Germany and Uruguay and a resident of Argentina, and Ernesto Heraclito Weisson Pazmino, described as a citizen of Ecuador and the U.S., at the U. S. District Court for the Eastern District of New York.
25
September 01, 2021
Roberto Gustavo Cortes Ripalda, Fernando Haberer Bergson, Ernesto Heraclito Weisson Pazmino
USA
Topics
Argentina Bahamas Belgium Bermuda British Virgin IslandsKeywords
Biscayne Capital Ernesto Heraclito Weisson Pazmino Fernando Haberer Bergson Gustavo Trujillo Madison Asset