Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Portugal – to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal’s national soccer team.
Application Bahamas Banks & Trusts Brazil British Virgin Islands Criminal Documents Fraud MLAT Money Laundering Netherlands Portugal Tax United Kingdom United States District Court for the Southern District of Florida USAMay 5, 2014
Portugal: Luiz Felipe Scolari
TopicsBahamas Banks & Trusts Brazil British Virgin Islands Fraud [ 6 more... ] [ top 5 ]
KeywordsBanco Portugues de Negocios, S.A. Banco Santander Caixa De Depositos Chaterella Holdings Limited Chaterella Investors Limited
Credit Lyonnais Bank Flamboyant Sports C.V. Leonardo Scolari Luiz Felipe Scolari NIKE European Operations Netherlands B.V. Portuguese Football Federation Taliston Financial Corp.[ 7 more... ] [ top 5 ]