Application Brazil Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Rhode Island Unlicensed/Unregistered USAFebruary 28, 2008

Brazil: Roberto Egreja

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja for suspected involvement in tax evasion and money laundering.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 43

Date: February 28, 2008

Allegation: Fraud, Money Laundering, Unlicensed/Unregistered

Requesting Jurisdiction: Brazil

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Beverly Hills Offshore Company Delta National Bank & Trust First Boston Bank Malawi Company Ltd. Merchants Bank of New York

Roberto Egreja Rubens Tadeu Wendler Riglione Valley National Bank

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.