Related Enforcement Actions
This case was originally filed on June 27, 2020 in the Eastern District of New York.
This case was announced on July 6, 2020.
This case was filed on February 4, 2021 in the Eastern District of New York.
Luis Martinelli Extradition Press Release
Luis Martinelli Guilty Plea Press Release
U.S. v. Ricardo Alberto Martinelli Linares: Docket No. 20-MJ-00498