Cape Shirley N.V., a Netherlands Antilles corporation, purchased 1548 Matterhorn Circle #3 in Vail, Colorado for $610,000 on September 3, 1997. Cape Shirley N.V. borrowed $305,000 against the property according to a deed of trust made the same day. Miguel …
Rolando Reyes Kuri and Humberto Zesati Andrade together paid $728,048 on Dec. 6, 2006 for a timeshare interest in Unit 903 at the St. Regis Residence Club at 2 East 55th Street in Manhattan, New York City. Rolando Reyes Kuri …
Three houses in Miami, Florida are for sale and currently owned by a company in the network allegedly involved with laundering monies obtained by Javier Duarte. The asking prices total $995,000 as of Oct 31, 2017. This is more than …
Mexico City, October 24, 2017 — In order to dismantle the networks used by corrupt Mexican officials to launder money and invest in illegal assets in the United States, Anthony M. Perrone, leader of the United Food and Commercial Workers …
A block of timeshare units at the Four Seasons Residence Club Aviara at 7210 Blue Heron Pl in Carlsbad, California (View from Google Streetview) Rolando Reyes Kuri bought two “intervals” in a timeshare in mid-2005, in San Diego County, California …