Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens de Faria, Jr. for “crimes involving physical harm to other individuals and tax evasion, based on the facts provided that Rubens de Faria Jr. claimed to be possessed by the spirit of the late Dr. Fritz and tried to cure individuals of serious medical conditions in return for money.”
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Topics
Assault Brazil Cayman Islands Fraud Money LaunderingKeywords
Citigroup Guilherme Moreira Ferreira Luiz Antonio Desiderio Nelson Jose Nunes Junior R. Faria Consultoria e Representacao Ltda