Live Breaking News & Updates on Structured Operations Division

Stay updated with breaking news from Structured operations division. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Judge admonishes noisy Odebrecht case defense lawyers

Sept 20, 2022 -
In a protracted sixth day of the Odebrecht preliminary hearing in which Judge Baloisa Marquínez denied 25 requests for an abbreviated procedure, and ad ....

United States , Marcelo Odebrecht , Baloisa Marqu , Ricardo Martinelli , Luis Enrique Martinelli Linares , Ricardo Martinelli Linares , Fernando Migliaccio , Ricardo Martinelli Berrocal , Martinelli Linares , Hadar Assets Klienfeld Services , Innovation Research Engineering , Operations Division , Judge Baloisa Marqu , Anti Corruption Prosecutor Mahmad Daud Hassan , Structured Operations Division , Latin American , Latin America , President Ricardo Martinelli Berrocal , Constructora Internacional Del Sur , Baxley Assets , Trident Inter , President Ricardo Martinelli ,

DOJ alerted Panama to probe of Martinelli's Super 99 Newsroom Panama

Aug 31, 2022 -
In March 2018, the Office of International Affairs of the US Department of Justice (DOJ), Criminal Division, sent a letter to his Panamanian counterpart, requ ....

United States , Ricardo Martinelli , Importadora Ricamar , Operations Division , Public Ministry , Operations Division Or Odebrecht , Us Department Of Justice , Engineering Consulting Services , Martinelli Companies , Credicorp Bank , Office Of International Affairs , International Affairs , Criminal Division , Latin American , Federal Criminal District , Constructora Internacional Del Sur , Select Engineering Consulting Services , Structured Operations Division , Structured Operations , President Ricardo Martinelli , General Directorate , President Martinelli , Icardo Marrtinelli , Super 99 ,

DOJ alerted Panama to probe of Martinelli's Super 99 Newsroom Panama

Aug 31, 2022 -
In March 2018, the Office of International Affairs of the US Department of Justice (DOJ), Criminal Division, sent a letter to his Panamanian counterpart, requ ....

United States , Ricardo Martinelli , Importadora Ricamar , Operations Division , Public Ministry , Operations Division Or Odebrecht , Us Department Of Justice , Engineering Consulting Services , Martinelli Companies , Credicorp Bank , Office Of International Affairs , International Affairs , Criminal Division , Latin American , Federal Criminal District , Constructora Internacional Del Sur , Select Engineering Consulting Services , Structured Operations Division , Structured Operations , President Ricardo Martinelli , General Directorate , President Martinelli ,

"Overwhelming evidence" against Martinelli Bros. – NY prosecutor Newsroom Panama

Dec 11, 2021 - Despite the fact that there is a plea agreement (not yet validated before a federal judge), the Brooklyn prosecutor s office requested that Ricardo Alberto Mart ....

United States , La Aurora , Costa Rica , El Salvador , Ricardo Martinelli , Ricardo Alberto Martinelli Linares , Raymond Dearie , Martinelli Linare , Luis Enrique , Ricardo Alberto , Rosario Turner , Robert Levy , Martinelli Linares , Alixandra Smith , Department Of Justice , Operations Division , Judge Robert Levy , Panamanian Government , Judge Levy , Judge Raymond , Luis Francisco Sucre , Structured Operations Division ,