<--- Back to Details
First PageDocument Content
Preet Bharara / Money laundering / International Commission against Impunity in Guatemala / Politics of Guatemala / Portillo / Overdraft / Guatemala / Government / Business / Presidents of Guatemala / Alfonso Portillo / Tax evasion
Date: 2011-09-17 12:55:20
Preet Bharara
Money laundering
International Commission against Impunity in Guatemala
Politics of Guatemala
Portillo
Overdraft
Guatemala
Government
Business
Presidents of Guatemala
Alfonso Portillo
Tax evasion

Portillo, Alfonso Indictment

Add to Reading List

Source URL: star.worldbank.org

Download Document from Source Website

File Size: 107,21 KB

Share Document on Facebook

Similar Documents

Portillo / Government / Politics of Guatemala / United States Attorney for the Southern District of New York / Guatemala / Law / Presidents of Guatemala / Alfonso Portillo / Preet Bharara

Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks Home » News

DocID: 1g9to - View Document

Preet Bharara / Money laundering / International Commission against Impunity in Guatemala / Politics of Guatemala / Portillo / Overdraft / Guatemala / Government / Business / Presidents of Guatemala / Alfonso Portillo / Tax evasion

Portillo, Alfonso Indictment

DocID: 1fT0m - View Document

UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA FOR IMMEDIATE RELEASE Monday, October 27, 2014 http://www.justice.gov/usao/nys

DocID: 1cJHl - View Document

Preet Bharara

Microsoft Word - Guilty Press Release

DocID: 1ayz6 - View Document

Year of birth missing / Bronx terrorism plot / FIM-92 Stinger / Preet Bharara / Missile / Surface-to-air missile / Improvised explosive device / Explosive weapons / Jihad / James Cromitie

United States Attorney Southern District of New York FOR IMMEDIATE RELEASE SEPTEMBER 7, 2011 CONTACT:

DocID: 15Tjf - View Document