Applications Criminal Documents Fraud Lithuania Litigation MLATs 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.


    • 1

    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.

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