Financing by the foundation
A loan agreement made available to the author records financing of USD 757,500.
2016–2025
A chronology of the documented proceedings.
A loan agreement made available to the author records financing of USD 757,500.
The subsequent sale and handling of the proceeds are central to the documented dispute.
Nogueyra denied a loan debt and described the transfer as a favour.
A judgment made available to the author awards the H. Foundation USD 757,500 plus interest and costs against Nogueyra personally.
The warrant made available to the author concerns suspected serious fraud and money laundering.
An excerpt available on vLex concerns supplementary inquiries into reciprocity in the extradition proceedings.
The official DIGCRI report lists the decision in the extradition proceedings concerning Liechtenstein.
This timeline draws on documents made available to the author and published records. Nogueyra’s current custody status and any completed extradition have not been independently confirmed.