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)

Photos

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