Application Criminal Documents Fraud Lithuania Litigation MLAT Tax United States District Court for the Southern District of Florida USAApril 26, 2021

Lithuania: ESmotorsport

Application for the appointment of a Commissioner to collect evidence from IAA, Inc., described as an “online auction business” – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into ESmotorsport, of Lithuania, for suspected fraud and tax evasion.


    • 96
    April 26, 2021
    IAA Inc.
    USA
    Xx Xx Xx
    Litigation, Tax
    Fraud
    Lithuania

    Topics

    Fraud Lithuania Litigation Tax USA

    Keywords

    ESmotorsport Group M&J IAA Inc.