Home DocumentsTypeCourt Filings Complaint Japan: Kiriko InagakiComplaint Courts Criminal Documents Extradition Fraud Tax United States District Court for the District of HawaiiJune 10, 2010Japan: Kiriko InagakiComplaint for the extradition of Kiriko Inagaki from the USA to Japan for alleged tax evasion regarding revenue from the operation of S&M clubs owned by Tomiaki Takamatsu. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 214 Date: June 10, 2010 Defendants/Respondents: Kiriko Inagaki Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Requesting Jurisdiction: Japan Topics Fraud Tax Keywords Ikoi Massage Room Kiriko Inagaki Strain Entertainment Co. Ltd. Tomiaki Takamatsu Previous Ireland: Patrick Joseph McCabe Next British Virgin Islands: Verna Maduro (Georgia)
Topics
Fraud TaxKeywords
Ikoi Massage Room Kiriko Inagaki Strain Entertainment Co. Ltd. Tomiaki Takamatsu