HALISTER1: Former Honduran Minister Admits to U.S. Money Laundering Charge

Former Honduran Minister Admits to U.S. Money Laundering Charge

Alert: HALISTER1
Source: BN (Bloomberg News)

People
Jaime Rosenthal (Republic of Honduras)
Jose Rosales (Republic of Honduras)
Valerie Caproni ((US)Dist Court:NY-Southern)

To de-activate this alert, click here
To modify this alert, click here

UUID: 7947283