Home DocumentsTypeCourt Filings Application Jamaica: Ho Ahm Hyun et alApplication Courts Criminal Documents Fraud Jamaica MLAT Tax United States District Court for the Southern District of Florida USANovember 6, 2007Jamaica: Ho Ahm Hyun et alApplication 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. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 42 Date: November 06, 2007 Allegation: Fraud Requesting Jurisdiction: Jamaica Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Jamaica Tax USA Keywords Atlanta Electronics Limited Container Services Limited Ho Ahm Hyun Madison Partner Myung Sook Hyun Nam Huh [ 1 more... ] [ top 5 ] Previous Jamaica: Roxroy Mendez Next Japan: Pinnacom Solutions Inc.