MALUF, PAULO
Wanted by the judicial authorities of United states for prosecution / to serve a sentence
Identity particulars
| Present family name : | MALUF |
| Forename : | PAULO |
| Sex : | Male |
| Date of birth : | 03/09/1931 (81 years old) |
| Place of birth : | Brazil |
| Language spoken : | Portuguese |
| Nationality : | Brazil |
Charges Published as provided by requesting entity
| Charges : |
1) CONSPIRACY IN THE FOURTH DEGREE TO COMMIT GRAND LARCENY IN THE FIRST AND SECOND DEGREE, AND CRIMINAL POSSESSION OF STOLEN PROPERTY (FUNDS) IN THE FIRST AND SECOND DEGREE 2) FIRST DEGREE CRIMINAL POSSESSION OF STOLEN PROPERTY (FUNDS) IN EXCESS OF $1MILLION USD (5 COUNTS) 3) SECOND DEGREE CRIMINAL POSSESSION OF STOLEN PROPERTY (FUNDS) IN EXCESS OF $50,000 USD (11 COUNTS) |

