Roberto Horacio Jesus Delgado Zegarra Ballon

Peru is seeking account information from BAC Florida Bank in Miami, Florida as part of a criminal investigation into alleged tax evasion by a management agency that represents professional soccer players. Details are contained in an application for the appointment of

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Carlos Alberto Delgado Zegarra Ballon, Luis Augusto OlivaresOtero, Pablo Alejandro Delgado Zegarra Ballon, Adolfo Gustavo Gygax Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Manuel Eduardo Delgado Zegarra Ballon, Claudio Miguel Pizarro Bosio, Claudio Samuel Tomas Pizarro Davila and International Managers Agency SA, a.k.a. IMAGE Peru, for alleged tax evasion, specifically concealing revenues obtained from the transfer of soccer players to foreign clubs.