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USA v. Peter Weinzierl et al: Criminal Indictment

Criminal Indictment alleging the “laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials” involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.


    • 28
    September 18, 2020
    Peter Weinzierl, Alexander Waldstein
    USA
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Money Laundering

    Topics

    Antigua & Barbuda Austria Bahamas Banks & Trusts Brazil
    Bribery & Corruption British Virgin Islands Cayman Islands Liechtenstein Mexico Money Laundering Mozambique Panama Portugal Scotland Switzerland USA United Kingdom
    [ 13 more... ] [ top 5 ]

    Keywords

    Alexander Waldstein Meinl Bank Odebrecht Peter Weinzierl Petrobras