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Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares
A court in New York has sentenced two sons of Panamas former president Ricardo Martinelli to three years in prison each for involvement in an international money laundering and bribery scheme, the US Justice Department said
On May 25, 2021, the U.S. Department of Justice (“DOJ”) unsealed an indictment charging two Austrian citizens, Peter Weinzierl (“Weinzierl”) and Alexander Waldstein (“Waldstein”), for...
The DOJ unsealed an indictment charging two Austrian citizens, Peter Weinzierl and Alexander Waldstein for their roles in a scheme to launder hundreds of millions of dollars through the U.S. financial system on behalf of the Brazilian conglomerate, Odebrecht S.A.
Indictment Alleges International Scheme Involving Bribes Touching NY Correspondent Bank Accounts The U.S. Department of Justice announced last week that U.K. law enforcement officials arrested, at its request, an Austrian national, Peter Weinzierl, for his alleged participation in a wide-ranging money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A. Odebrecht previously pleaded guilty in December 2016 to a one-count criminal information charging violation of the Foreign Corrupt Practices Act ("FCPA") anti-bribery provisions. This arrest comes with the unsealing...