Application Banks & Trusts Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Columbia Unlicensed/Unregistered USAMay 7, 2021

Brazil: Carlos Antonio Lemos da Fonseca et al

Application for the appointment of a Commissioner to collect evidence from Ocean Bank – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into “Carlos Antonio Lemos da Fonseca, Brasita Cigarros Industria e Comercio Ltda., and other individuals for six offenses, specifically, tax fraud, false statement, falsification of public seal or sign, criminal organization, unauthorized exchange operation, and money laundering”.

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Pages: 13

Date: May 07, 2021

Defendants/Respondents: Ocean Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Requesting Jurisdiction: Brazil

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Brasita Cigarros Industria e Comercio Ltda. Carlos Antonio Lemos da Fonseca Ocean Bank

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