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Trinidad and Tobago: Radesh Ramnath

Application for the appointment of a Commissioner to collect evidence from Amerijet International LLC and U.S. Customs and Border Protection - pursuant to a request for judicial assistance from Trinidad and Tobago - for a criminal investigation into Radesh Ramnath, who was "a Trinidad and Tobago Customs and Excise Officer", and unidentified co-conspirators for suspected money laundering, smuggling, and tax evasion.
DOCUMENT.PDF

File Size: 17.3 MB

Pages:

60

 

Sector:

Litigation;MLATs;Tax

 

Defendant(s)/Respondent(s):

Amerijet International, LLC; U.S. Customs and Border Protection

 

Court Name - US Federal:

Florida - Southern District Court

 

Requesting Jurisdiction:

Trinidad & Tobago

Allegation:

Fraud;Money Laundering;Smuggling

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

October 05, 2020

 

Case Number:

Xx Xx Xx


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