Intermediary

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

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