Complaint Courts Criminal Documents Extradition Fraud Slovenia Tax United States District Court for the Eastern District of Tennessee USAJanuary 20, 2021

Slovenia: Matjaz Ferk

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.


    • 12
    January 20, 2021
    Matjaz Ferk
    USA
    Xx Xx Xx
    Tax
    Fraud
    Slovenia

    Topics

    Fraud Slovenia Tax USA

    Keywords

    Matjaz Ferk Matt Ferk Palas PRVI Faktor