Application Courts Criminal Documents Government & Politicians Mexico MLAT Money Laundering Narcotics Trafficking Peru United States District Court for the Southern District of Florida USADecember 13, 2004

Peru: Luis Alberto Cubas Portal et al (Florida)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected “money laundering in connection with proceeds obtained through drug trafficking”.
 
 
 


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    December 13, 2004
    Money Laundering, Narcotics Trafficking
    Peru
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Government & Politicians Mexico Money Laundering Narcotics Trafficking Peru
    USA
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    Keywords

    Alberto Fujimori Atlantic Security Bank Carmen Cubas Portal Central Counties Bank Eduardo Arellano Felix
    Elizabeth Cubas Portal Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos Florida Bank Jorge Cubas Portal Julia Cubas Portal Vda. Quinde Karelia Montesinos Torres de Cubas Karla Cubas Montesinos Karla Montesinos Torres Luis Alberto Cubas Portal Luis Arturo Cubas Montesinos Luis Esther Cubas Portal Luis Francisco Cubas Padilla Maria Aurora Portal Marin Martin Cubas Montesinos Mid-State Bank & Trust Olga Cubas Portal Orlando Montesinos Torres Republic Bank of New York Rossana Cubas Portal Vladimiro Montesinos Torres
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