Brazil: Paulo Retz et al (‘Tax Evasion’)

Application for the appointment of a Commissioner to collect evidence from Delta Bank – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into “Paulo Roberto Retz and Grethen Financial Inc. for tax evasion”.


  • 10
    November 04, 2022
    Delta Bank
    USA
    Xx Xx Xx
    Fraud
    Erica Laster