Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged tax evasion and money laundering.
- Home
- Documents
- Type
- Court Filings
- Application
- Spain: Seekia LLC(3)
Application Courts Criminal Documents Fraud MLAT Money Laundering Spain Tax United States District Court for the District of Nevada USAAugust 25, 2006
Topics
Fraud Money Laundering Spain Tax USAKeywords
Fulcrum US Seekia LLC