icle » Gov't Ties Ex-Panama President's Sons To Odebrecht Scheme New York federal prosecutors have charged two sons of former Panamanian President Ricardo Martinelli over their alleged roles in a massive bribery and money laundering scheme tied to Brazilian conglomerate Odebrecht SA. Complaint attached I Read fu

charged with money laundering for roles in Odebrecht bribery scheme By MLex Staff In Brief MLex Summary: Two sons of former Panamanian president Ricardo Martinelli have been charged with money laundering for participating in a massive bribery scheme by Brazilian construction giant Odebrecht. this Martinelli Lin

/SSA Robert Heuchling C-44; 205A-NY-2219181 — Odebrecht — Pananma: C/A SA Trombly Garett: The main subjects of the investigation, brothers Luis and Ricardo Martinelli, were arrested in Guatemala. They are being held pending receipt of official extradition request, which is expected to be filed by the end of this

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