Criminal Information alleging $744,977 tax fraud in USA v. Robert N. Dooner, described as “a resident of Ibiza, Spain, and/or Abu Dhabi, and Dubai, United Arab Emirates” and “co-owner of a United Arab Emirates-based internet and communications company”, at the U.S. District Court for the District of Columbia.
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September 12, 2023
Robert N. Dooner
USA
Topics
England Fraud Tax USA United Arab EmiratesKeywords
Lemuria Consulting Robert Dooner