Leonardo Abbud

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Renascer Church, Estevam Hernandes Filho, Sonia Haddad Moraes Hernandes, Leonardo Abbud, Antonio Carlos Ayres Abbud, Ricardo Abbud, and Washington Mutual Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into the Renascer Church, Estevam Hernandes Filho, Sonia Haddad Moraes Hernandes, Leonardo Abbud, Antonio Carlos Ayres Abbud and Ricardo Abbud for suspected involvement in fraud and money laundering.