Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected tax evasion with a deal involving the loan of soccer player Edson Luiz de Souza by Sport Club do Recife to Olympique de Marseille.
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Application Brazil Courts Criminal Documents Fraud MLAT Tax United States District Court for the Southern District of Florida USAAugust 28, 2007
Topics
Brazil Fraud Tax USAKeywords
Banco Real Crystal Finance Inc. Edson Luiz de Souza Olympique de Marseille Sport Club do Recife