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