USA v. Tareck Zaidan El Aissami Maddah et al: Fifth Superseding Indictment

Fifth Superseding Indictment alleging fraud, money laundering, and other offenses in USA v. Tareck Zaidan El Aissami Maddah, described as “the purported vice president for the Economy of Venezuela”; Joselit Ramirez Camacho, described as “the Superintendent of Cryptocurrencies for Venezuela”, and Samark Jose Lopez Bello at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 30

Date: March 13, 2020

Defendants/Respondents: Tareck Zaidan El Aissami Maddah

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Bribery & Corruption, Fraud, Money Laundering, Narcotics Trafficking

Topics

USA Venezuela

[ 2 more... ] [ top 5 ]

Keywords

Profit Corporation CA PYP International LLC Sunacrip Tareck Zaidan El Aissami Maddah Yakima Trading Corporation

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.