Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAMarch 10, 2011

Brazil: Marilia Antunes e Coser

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Marilia Antunes e Coser, described as a “professor”, for alleged illegal foreign currency transactions, tax evasion and money laundering.

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Pages: 50

Date: March 10, 2011

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Chem Bk FSB JPMorgan Marilia Antunes e Coser

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