Home DocumentsTypeCourt Filings Application Brazil: Astrid Nunes HolandaApplication Brazil Courts Criminal Documents Fraud MLAT Tax United States District Court for the Southern District of Florida USANovember 4, 2011Brazil: Astrid Nunes HolandaApplication for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into alleged tax evasion by Astrid Nunes Holanda. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 53 Date: November 04, 2011 Allegation: Fraud Requesting Jurisdiction: Brazil Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Brazil Fraud Tax USA Keywords AC Martins, Inc. Antonio Carlos Martins Astrid Nunes Holanda Dr. Danilo Teixeira Cardoso Italia Comercio Importacao e Exportacao Ltda. Paulo Cesar Marino Studart [ 1 more... ] [ top 5 ] Previous Lithuania: Andrej Beliakov Next Ukraine: Infolink Information Services, Inc.
Topics
Brazil Fraud Tax USAKeywords
AC Martins, Inc. Antonio Carlos Martins Astrid Nunes Holanda Dr. Danilo Teixeira Cardoso Italia Comercio Importacao e Exportacao Ltda.