Marisa Gonçalves

Brazil seeks records at Delta National Bank and Trust

February 11, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed federal court in the USA on January 15, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Egreja, Rubens Tadeu Wendler Rilgione, Marisa Gonçalves, Beverly Hills Offshore, Malawi Company Ltd., Merchant's Bank, Valley National Bank, and Delta National Bank and Trust.

Brazil: Roberto Egreja(2)

January 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Brazil: Rubens Tadeu Wendler Riglione

January 4, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Brazil: Ronaldo Correia Martins

November 27, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ronaldo Correia Martins and others for suspected money laundering.

Brazil: Tasso de Toledo Pinheiro

November 27, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens Tadeu Wendler Riglione, Tasso de Toledo Pinheiro, Marisa Goncalves and Beverly Hills Offshore for suspected involvement in tax evasion, fraud and money laundering.

Citibank (Miami) records sought in money laundering investigation

October 11, 2007

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on September 5, 2007. Individuals and businesses mentioned in the request for assistance include Mario Kogan, Valley National Bank, Citibank International Bank, Rubens Tadeu Wendler Riglione, Marisa Gonçalves, Ober SA, and Beverly Hills.

Brazil: Maria da Penha Bonini Brandao

September 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Maria da Penha Bonini Brandao and others for suspected money laundering.

Brazil: Mario Kogan

September 5, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Kogan and others for suspected participation in a money laundering scheme.

Brazil: Ergus

August 20, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for alleged money laundering.