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Complaint Courts Criminal Documents Extradition Fraud Slovenia Tax United States District Court for the Eastern District of Tennessee USAJanuary 20, 2021
Complaint 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.
Topics
Fraud Slovenia Tax USAKeywords
Matjaz Ferk Matt Ferk Palas PRVI Faktor