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.
Applications Criminal Documents Fraud Litigation MLATs Money Laundering Smuggling Tax Trinidad & Tobago United States District Court for the Southern District of Florida USAOctober 5, 2020
Trinidad and Tobago: Radesh Ramnath
Arlene Brewster (suing on her own behalf as mother and beneficiary of the Estate of Levi Imaceo Bento) v. The Bermuda Hospitals Board et al.
November 3, 2000