Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Columbia Unlicensed/Unregistered USAMay 7, 2021

    Brazil: Carlos Antonio Lemos da Fonseca et al

    Application for the appointment of a Commissioner to collect evidence from Ocean Bank – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into “Carlos Antonio Lemos da Fonseca, Brasita Cigarros Industria e Comercio Ltda., and other individuals for six offenses, specifically, tax fraud, false statement, falsification of public seal or sign, criminal organization, unauthorized exchange operation, and money laundering”.


    • 13
    May 07, 2021
    Ocean Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering, Unlicensed/Unregistered
    Brazil

    Topics

    Banks & Trusts Brazil Fraud Money Laundering Tax
    USA Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    Brasita Cigarros Industria e Comercio Ltda. Carlos Antonio Lemos da Fonseca Ocean Bank