Javier Urbina

Formal Notice sent to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division

Formal notice communication addressed to Javier Urbina, Prosecutor at U.S. Department of Justice, Criminal Division, Money Laundering Asset Recovery Section, Bank Integrity Unit, regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Urbina’s role in addressing the matter.
Click here to read more.