Application Courts Criminal Documents Fraud MLAT Money Laundering Smuggling Tax Trinidad & Tobago United States District Court for the Southern District of Florida USAOctober 5, 2020

    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.


    • 60
    October 05, 2020
    Amerijet International, LLC, U.S. Customs and Border Protection
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering, Smuggling
    Trinidad & Tobago

    Topics

    Fraud Money Laundering Smuggling Tax Trinidad & Tobago
    USA
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    Keywords

    Amerijet International, LLC Radesh Ramnath U.S. Customs and Border Protection