Brazil: Marcilio de Vasconcelos Miranda et al (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Marcilio de Vasconcelos Miranda, described as a resident of Seymour, Connecticut, USA, and others for “tax related offenses”.

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Pages: 8

Date: October 02, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vanessa Roberts Avery, Natasha Freismuth

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Erinete de Vasconcelos Miranda Marcilio de Vasconcelos Miranda Pro Audio Importacao e Locacao

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