Bribery & Corruption Complaint Courts Criminal Documents Extradition Fraud United States District Court for the Southern District of FloridaAugust 9, 2005

    Dominican Republic: Shlomo Ben-Tov

    Complaint for the arrest of Shlomo Ben-Tov, a.k.a. Sam Goodson, and extradition from the USA to the Dominican Republic to face charges of bribery, fraud and embezzlement while acting for Hyundai America Corporation.


    • 30
    August 09, 2005
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Dominican Republic

    Topics

    Bribery & Corruption Fraud

    Keywords

    Amadeo Lorenzo Antonio Reynoso BIas Peralta Casimiro Antonio Marte Familia Fabio Ruiz Rosado
    Gervasio de la Rosa Hyundai America Corporation Johnny Morales Juan Hubieres del Rosario Juan Julio Milciades Amaro Guzman National Council of Transportation Pedro Franco Badia Sam Goodson Shlomo Ben-Tov
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