Brazil seeks bank account information for tax fraud investigation into ‘psychic’

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on July 27, 2004. Individuals and businesses mentioned in the request for assistance include Rubens de Faria, Jr., R. Faria Consultoria e Representação Ltda, Nelson Jose Nunes Junior, Sebastião Odilio Moreira da Costa, Luiz Antonio Desiderio, Rita de Cassia Moreira Costa, and Citibank.