|RICARDO MARTINELLI and his two sons|
The defendants formed shell companies to take possesion of, and conceal the illegal payments, which they then allegedly funneled to their father. the shell companies were incorporated in the British Virgin Islands, and the Bahamas. US and Swiss banks were involved in the movement of criminal proceeds, which gave rise to the money laundering charge.
The defendants were reporedly being extradited to the United States from Guatemala. readers who wish to review the Criminal complaint and Affidavit in Support of an Application for Arrest Warants may access the complete text here.