Home DocumentsTypeCourt Filings Complaint Israel: Aharon BarashiComplaint Courts Criminal Documents Extradition Fraud Israel Tax United States District Court for the Southern District of Florida USANovember 2, 2012Israel: Aharon BarashiComplaint for the extradition of Aharon Barashi from the USA to Israel to face allegations of tax fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 8 Date: November 02, 2012 Defendants/Respondents: Aharon Barashi Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Requesting Jurisdiction: Israel Topics Fraud Israel Tax USA Keywords Aharon Barashi Hatzatzit Company for Milling Services Ltd. Lavi Bar Ltd. Previous Saad Cayman Limited: Ruling Next Axiom Legal Financing Fund: Termination of Investment Manager
Topics
Fraud Israel Tax USAKeywords
Aharon Barashi Hatzatzit Company for Milling Services Ltd. Lavi Bar Ltd.