Banco Bilbao Vizcaya Argentaria / GUATEMALA PREET BHARARA / /
Country
Taiwan / Switzerland / France / United States / Guatemala / Luxembourg / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
bank accounts / bank account / bank / law enforcement partners / /
Organization
Department of State / New York Field Office / U.S. Department of Justice's office of International Affairs / Drug Enforcement Administration's New York Field Division / Guatemalan Ministry of Defense / Internal Revenue Service / Government of Guatemala / Taiwanese Embassy / United Nations Commission Against Impunity in Guatemala / Department of Homeland Security / Office's Terrorism and International Narcotics Unit / OH PUBLIC INFORMATION OFFICE / Guatemalan Special Prosecutor's Office for the CICIG / United States Attorney's Office / Drug Enforcement Administration / Taiwan's Embassy in Guatemala / Government of Taiwan / /
Person
ROBERT P. PATTERSON / ALFONSO PORTILLO / JOHN P. GILBRIDE / PREET BHARARA / UNSEALS MONEY LAUNDERING / PATRICIA J. HAYNES / MICHAEL M. ROSENSAFT / JANICE OH / REBEKAH CARMICHAEL / / /
Position
Attorney / District Judge / PRESIDENT / Assistant United States Attorney / Special Agent / Attorney for the Southern District of New York / /
Portillo, Alfonso Indictment