Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Honduras – to collect evidence for a criminal investigation into Rosavell Billie Ortega Ventura for suspected money laundering
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Application Courts Criminal Documents Honduras MLAT Money Laundering United States District Court for the Southern District of Florida USAAugust 14, 2017
Honduras: Rosavell Billie Ortega Ventura
62
August 14, 2017
USA
Topics
Honduras Money Laundering USAKeywords
Rosavell Billie Ortega Ventura