Complaint Courts Criminal Documents Extradition Fraud Germany Tax United States District Court for the Northern District of California USAMarch 31, 2014

    Germany: Samir Azizi

    Complaint to extradite Samir Azizi from the USA to Germany at the U. S. District Court for the Northern District of California.


    • 13
    March 31, 2014
    Samir Azizi
    USA
    Xx Xx Xx
    Tax
    Fraud
    Germany

    Topics

    Fraud Germany Tax USA

    Keywords

    Ajitpal Sekhon Amaan Enterprise GmbH Andreas Freiherr von Rossing AS Cellectric GmbH AS Handel GmbH
    Asif Seth BAK Enterprise GmbH Ferrograph GmbH Fred Wenzek Habib Soori Hamed Soori Hamit Soori Hamster Mobile GmbH Hamsterecke.de GmbH iCell GmbH & Co KG Inayat Patel iTrading GmbH & Co KG Marian Iancu Miguel Angel Miranda Pina My iCell GmbH Nasir Afzal Nexo Chafka GmbH Richard Mintus Samir Azizi Selaiman Azizi Shiraz Jilani Wega Mobile GrnbH WOC GmbH
    [ 23 more... ] [ top 5 ]