Banco Bilbao Vizcaya Argentaria / Oxxy Financial Corp. / International Bank of Miami / /
Country
Taiwan / Switzerland / France / United States / Guatemala / Luxembourg / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
bank accounts / bank account / /
Organization
Department of State / New York Field Office / New York State Police / DEA’s Guatemala Country Office / Sentenced In Manhattan Federal Court For Laundering Millions of Dollars Through United States Banks FOR IMMEDIATE RELEASE / U.S. Department of Justice's office of International Affairs / U. S. Internal Revenue Service Criminal Investigation Division / Bureau of Alcohol / Sentenced In Manhattan Federal Court For Laundering Millions of Dollars Through United States Banks Home / Internal Revenue Service / New York City Police Department / Government of Guatemala / U.S. Marshals Service / United Nations Commission Against Impunity in Guatemala / Sentenced In Manhattan Federal Court For Laundering Millions of Dollars Through United States Banks In addition to / Office's Terrorism and International Narcotics Unit / DEA’s New York Organized Crime Drug Enforcement Strike Force / Federal Bureau of Investigation / U.S. Secret Service / Guatemalan Special Prosecutor's Office for the CICIG / Government of Taiwan / /
Person
Adam Fee / Robert P. Patterson / Alfonso Portillo / Preet Bharara / Shane T. Stansbury / /
Position
Attorney / District Judge / President / Assistant United States Attorneys / head of state in Guatemala / head of state / President Of Guatemala / /
Former President Of Guatemala, Alfonso Portillo, Sentenced In Manhattan Federal Court For Laundering Millions Of Dollars Through United States Banks Home » News