Home DocumentsTypeCourt Filings Application Canada: Clifford SiegelApplication Canada Courts Criminal Documents Fraud MLAT Tax United States District Court for the Eastern District of New York USAJuly 31, 2006Canada: Clifford SiegelApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged tax fraud by Clifford Siegel. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 11 Date: July 31, 2006 Allegation: Fraud Requesting Jurisdiction: Canada Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Canada Fraud Tax USA Keywords Clifford Siegel Previous Canada: Michael John Ongley Next Canada: Metalex Products Ltd. et al
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Canada Fraud Tax USAKeywords
Clifford Siegel