Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Pascal Laroche, Jacinto Monteiro Dias, Claudia Mendonca Silva and Euro Express Sarl for alleged money laundering and unlicensed foreign exchange activity.
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Application Brazil Courts Criminal Documents France French Guiana MLAT Money Laundering United States District Court for the Southern District of Florida Unlicensed/Unregistered USAJuly 25, 2008
France: Pascal Laroche
64
July 25, 2008
USA
Topics
Brazil France French Guiana Money Laundering USAKeywords
Antonio Cartens Bank of America Banque Postale Bernard Laroche Claudia Mendonca Silva