Banks & Trusts British Virgin Islands Cayman Islands China Courts Criminal Documents Fraud Indictment Israel Switzerland Tax Turks & Caicos Islands United States District Court for the Central District of California USAApril 30, 2014

    USA v. Shokrollah Baravarian: Criminal Indictment

    Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.


    • 18
    April 30, 2014
    Shokrollah Baravarian
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands China Fraud
    Israel Switzerland Tax Turks & Caicos Islands USA
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    Keywords

    Cambridge Development Clement Foundation Fluvia Holdings Mizrahi Tefahot Bank Ltd. Orot Investments Limited
    Raminfard-Gift Shokrollah Baravarian Silverspring Holdings International Silverspring International
    [ 4 more... ] [ top 5 ]