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Home DocumentsTypeCourt Filings Complaint Slovenia: Matjaz FerkComplaint Criminal Documents Extradition Fraud Slovenia Tax United States District Court for the Eastern District of Tennessee USAJanuary 20, 2021Slovenia: Matjaz FerkComplaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 12 Date: January 20, 2021 Defendants/Respondents: Matjaz Ferk Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Requesting Jurisdiction: Slovenia Topics Fraud Slovenia Tax USA Keywords Matjaz Ferk Matt Ferk Palas PRVI Faktor Previous Safehaven International Ltd. et al: Details of Penalties Next Walkers v. Arnage Holdings Ltd. et al: Appeal Judgment
Topics
Fraud Slovenia Tax USAKeywords
Matjaz Ferk Matt Ferk Palas PRVI Faktor