Application Brazil Bribery & Corruption Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Southern District of Florida Unlicensed/Unregistered USAFebruary 20, 2008

    Brazil: Celso Patricio de Aquino Filho

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into federal tax inspector Celso Patricio de Aquino Filho for alleged tax evasion and money laundering.


    • 57
    February 20, 2008
    Bribery & Corruption, Fraud, Money Laundering, Unlicensed/Unregistered
    Brazil
    Xx Xx Xx
    Tax
    USA

    Topics

    Brazil Bribery & Corruption Fraud Money Laundering Tax
    USA Unlicensed/Unregistered
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    Keywords

    BCF Internacional Beacon Hill Service Corporation CB Financial Celso Patricio de Aquino Filho Cortez Cambio e Turismo
    International Bank of Miami JPMorgan
    [ 2 more... ] [ top 5 ]