Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Portugal Tax United States District Court for the District of ColumbiaDecember 12, 2018

    Brazil: Joaquim Teixeira da Silva

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Joaquim Teixeira da Silva for suspected tax evasion and money laundering.


    • 15
    December 12, 2018
    Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Fraud Money Laundering Portugal Tax

    Keywords

    Armando Sontone Beacon Hill Service Corporation Joaquim Teixeira da Silva JPMorgan Oito Zero Turismo Ltda
    Rui Luis da Luz Leite de Souza
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