Related Enforcement Actions: 2021

Chronological List, 2021

United States v. Alvaro Pulido Vargas, Jose Gregorio Vielma-Mora, Emmanuel Enrique Rubio Gonzalez, Carlos Rolando Lizcano Manrique and Ana Guillermo Luis

Court Docket No: 21-cr-20509
District: Southern District of Florida
Filed: October 21, 2021

United States v. Credit Suisse (DPA)

Court Docket No: 21-cr-00521
District: Eastern District of New York
Filed: October 19, 2021

United States v. Jorge Cherrez Mino and John Luzuriaga Aguinaga

Court Docket No: 21-cr-20528
District: Southern District of Florida
Filed: October 15, 2021

United States v. Naman Wakil

Court Docket No: 21-20406
District: Southern District of Florida
Filed: July 29, 2021

United States v. Anthony Stimler

Court Docket No: 21-cr-00471
District: Southern District of New York
Filed: July 26, 2021

United States v. Carmelo Urdaneta Aqui

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Plea: July 21, 2021

United States v. Luis Alvarez Villamar

Court Docket No: 21-cr-20308
District: Southern District of Florida
Filed: June 25, 2021
Plea: July 7, 2021

United States v. Amec Foster Wheeler Energy Limited (DPA)

Court Docket No: 21-cr-00298
District: Eastern District of New York
Filed: June 25, 2021

United States v. Arturo Carlos Murillo Prijic, Sergio Rodrigo Mendez Mendizabal, Luis Berkman, Bryan Berkman, and Philip Lichtenfeld

Court Docket No: 21-mj-03013
District: Southern District of Florida
Filed: May 26, 2021

United States v. Peter Weinzierl and Alexander Waldstein

Court Docket No: 20-cr-00383
District: Eastern District of New York
Filed: September 18, 2020
Announced: May 25, 2021

United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane

Court Docket No: 19-cr-00038
District: District of District of Columbia
Filed: February 7, 2019
Guilty Plea: May 24, 2021

United States v. Carlos Enrique Urbano Fermin

Court Docket No: 20-CR-20163-RNS
District: Southern District of Florida
Filed: March 20, 2020
Guilty Plea: April 19, 2021

United States v. Jose Carlos Grubisich

Court Docket No: 19-CR-102
District: Eastern District of New York
Filed: February 27, 2019
Announced: November 26, 2019
Guilty Plea: April 15, 2021

United States v. Jose Luis De Jongh-Atencio

Court Docket No: 20-CR-00305
District: Southern District of Texas
Filed: July 16, 2020
Announced: August 6, 2020
Guilty Plea: March 22, 2021

United States v. Raymond Kohut

Court Docket No: 21-CR-00115-ENV
District: Eastern District of New York
Filed: March 4, 2021
Announced: April 6, 2021

United States v. Jorge Cherrez Miño

Court Docket No: 21-MJ-02326-LFL
District: Southern District of Florida
Filed: February 19, 2021
Announced: March 2, 2021

United States v. John Robert Luzuriaga Aguinaga

Court Docket No: 21-MJ-02270-AOR
District: Southern District of Florida
Filed: February 10, 2021
Announced: March 2, 2021

United States v. Daniel Comoretto Gomez

Court Docket No: 21-CR-00014-ENV
District: Eastern District of New York
Filed: January 27, 2021

United States v. Deutsche Bank Aktiengesellshaft

Court Docket No: 20-CR-584
District: Eastern District of New York
Filed: December 22, 2020
Announced: January 8, 2021

Updated October 27, 2021

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