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CB
Castrillo Bastos
Person
3
Total Mentions
2
Documents
752
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00148491.pdf
2 mentionsEFTA00148491
it wire fraud, 10 counts of wire fraud, making a false statement to obtain credit and conspiracy to commit money laundering. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." CYBER DIVISION US Sanctions Russian Governm
a tax in advance of receiving their winnings, according to a news release from the U.S. Attorney's Office Western District of Texas. On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not guilty to the charges." The Times adds, "A 13-count federal grand jury indictment charges Castrillo Ba
EFTA00136985.pdf
1 mentionEFTA00136985
a tax in advance of receiving their winnings, according to a news release from the U.S. Attorney's Office Western District of Texas. On Wednesday, Castrillo Bastos waived arraignment and entered a plea of not guilty to the charges." The Times adds, "A 13-count federal grand jury indictment charges Castrillo Bas
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