Application Brazil Courts Criminal Documents Fraud MLAT Tax United States District Court for the Southern District of Florida USAApril 28, 2010

    Brazil: Bercon Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Gustavo Daniel Berman and Elizabeth Tha Berman for alleged tax evasion regarding their company, Berman S/A Engineering and Buildings.


    • 66
    April 28, 2010
    Fraud
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Fraud Tax USA

    Keywords

    Bank Hapoalim Bercon Asset Administrator Ltda. Bercon Corporation Bercon Hotels Ltda. Berman S/A Engineering and Buildings
    Bernardo Berman Citigroup Elizabeth Tha Berman Gustavo Daniel Berman Lloyds Bank Marcelo Samuel Berman
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