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Articles MLAT Money Laundering Narcotics Trafficking Peru USAApril 5, 2007

Peru requests evidence from U. S. resident for AeroContinente money laundering investigation

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By
18 years ago

Topics

Money Laundering Narcotics Trafficking Peru USA

Keywords

AeroContinente SA Air Sweden AVV Air Ventures AVV Alfredo Olaya Cotera Aviandina SAC
Fernando Melciades Zevallos Gonzales International Airline Consulting International Pacific Trading Interstar Aviation AVV Janett Bustamente Sanchez Jet Aircraft Leasing AVV Luis Miguel Carrillo Rodriguez Millenium Airline Acquisition AVV Nuevo Continente SA Palm Air Holding Inc. Sistem de Distribucion Mundial SAC The Nortenos
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Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering – pursuant to a request for judicial assistance from Peru – that was filed at the U. S. District Court for the Southern District of Florida on March 13, 2007. Individuals and businesses mentioned in the request include Luis Miguel Carrillo Rodriguez, Fernando Melciades Zevallos Gonzales, Nuevo Continente SA, formerly AeroContinente SA; The Nortenos, Janett Bustamente Sanchez, Alfredo Olaya Cotera, Palm Air Holding Inc., Jet Aircraft Leasing AVV, Air Ventures AVV, Air Sweden AVV, Millenium Airline Acquisition AVV, Interstar Aviation AVV, International Pacific Trading, International Airline Consulting, Aviandina SAC, and Sistem de Distribucion Mundial SAC.