Application Brazil Courts Criminal Documents Fraud MLAT Smuggling Tax United States District Court for the Southern District of Florida USASeptember 19, 2011

Brazil: Poseidon Case

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into alleged smuggling, known as the ‘Poseidon Case’.

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Pages: 63

Date: September 19, 2011

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Barreto Import Eduardo Bandeira Barreto Eduardo Sayegh Euroset Car Sales Euroset International, Inc.

Flabacar Comercio de Veiculos Ltda Global Business Marcelo Taddei Poseidon Case Rubens Taddei Taddei Auto Sales Zeta Importacao e Exportacao Ltda

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