Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Tax United States District Court for the District of Columbia USANovember 4, 2022

    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
    Banks & Trusts, Tax
    Fraud
    Erica Laster

    Topics

    Banks & Trusts Brazil Fraud Tax USA

    Keywords

    Delta Bank Grethen Financial Paulo Roberto Retz