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    Articles Banks & Trusts Featured Fraud MLAT Monaco Serbia Tax United KingdomMarch 24, 2011

    UK seeks information about Florida-domiciled First Star International for tax evasion investigation into British soccer bosses

    mm
    By
    13 years ago

    Topics

    Banks & Trusts Fraud Monaco Serbia Tax
    United Kingdom
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    Keywords

    Amdy Faye City National Bank of Florida First Star International Limited Inc. Harry Redknapp Henry James Redknapp
    HSBC Milan Mandaric Peter Storrie Portsmouth Football Club William McKay
    [ 5 more... ] [ top 5 ]

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    The United Kingdom has requested evidence in Florida for a criminal investigation into alleged tax evasion by well known soccer boss Harry Redknapp and two others while working for Portsmouth Football Club.Details are contained in an application for the appointment

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