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    Articles Czech Republic Fraud MLAT Tax USASeptember 8, 2008

    Czech Republic seeks evidence from Janet Caruccio in Delaware

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    By
    16 years ago

    Topics

    Czech Republic Fraud Tax USA

    Keywords

    eBanka JSC First Madr SRO International Empire of Capital LLC James Grant Janet Caruccio
    Noxus SRO Roman Masek Sartex SRO Tenancy AS
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    Article based on an application for the appointment of a
    Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial
    assistance from the Czech Republic – that was filed at federal court in the USA on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Roman Masek, Janet Caruccio, International Empire of Capital LLC, First Madr SRO, Noxus SRO, Tenancy AS, Sartex SRO, James Grant, and eBanka JSC.