Application Courts Criminal Documents Fraud Jamaica MLAT Tax United States District Court for the Southern District of Florida USANovember 6, 2007

    Jamaica: Ho Ahm Hyun et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Ho Ahm Hyun, Nam Huh, Myung Sook Hyun and Atlanta Electronics Limited for allegedly evading customs duties.


    • 42
    November 06, 2007
    Fraud
    Jamaica
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Jamaica Tax USA

    Keywords

    Atlanta Electronics Limited Container Services Limited Ho Ahm Hyun Madison Partner Myung Sook Hyun
    Nam Huh
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