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.
Washington Mutual Bank records sought for Brazilian money laundering investigation
18 years ago
Topics
Brazil Money Laundering USAKeywords
Antonio Carlos Ayres Abbud Estevam Hernandes Filho Leonardo Abbud Renascer Church Ricardo Abbud