Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on September 5, 2007. Individuals and businesses mentioned in the request for assistance include Mario Kogan, Valley National Bank, Citibank International Bank, Rubens Tadeu Wendler Riglione, Marisa Gonçalves, Ober SA, and Beverly Hills.
Citibank (Miami) records sought in money laundering investigation
17 years ago
Topics
Brazil Fraud Money Laundering Tax USAKeywords
Beverly Hills Citigroup Mario Kogan Marisa Gonçalves Ober SA