Application Courts Criminal Documents Fraud Madeira MLAT Netherlands Netherlands Antilles Tax United States District Court for the Western District of North Carolina USAJuly 22, 2004

    Netherlands: Joao Estavano Mendes Neves et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.


    • 14
    July 22, 2004
    Fraud
    Netherlands
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Madeira Netherlands Netherlands Antilles Tax
    USA
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    Keywords

    Cactus Entertainment Joao Estavano Mendes Neves Plantage Mendes NV Teresa Maria Dos Santos Trees & Flowers NV
    Wachovia Bank
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