Offices of the United States Attorneys
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala 11/15/2021 12:00 AM EST BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his brother, Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares), with money laundering offenses for their roles in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate.
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Monday, November 15, 2021
U.S. Attorneys News News Update
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