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Date: 2011-09-17 12:55:20Preet 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 IndictmentAdd to Reading ListSource URL: star.worldbank.orgDownload Document from Source WebsiteFile Size: 107,21 KBShare Document on Facebook |
Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks Home » NewsDocID: 1g9to - View Document | |
Portillo, Alfonso IndictmentDocID: 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/nysDocID: 1cJHl - View Document | |
Microsoft Word - Guilty Press ReleaseDocID: 1ayz6 - View Document | |
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE SEPTEMBER 7, 2011 CONTACT:DocID: 15Tjf - View Document |