Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Eastern District of New York USAMarch 22, 2013

    Brazil: Linda Hadid

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Linda Hadid and others for suspected tax evasion and money laundering.


    • 18
    March 22, 2013
    Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Fraud Money Laundering Tax USA

    Keywords

    Citigroup Linda Hadid