Application Bulgaria Courts Criminal Documents Fraud MLAT Tax United States District Court for the District of Columbia USAJuly 9, 2024

Bulgaria: Mesfood AD (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence from Ocean West Auto Group, LLC and Zurich American Insurance Company – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into Mesfood AD “for filing a false tax declaration”.

- 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: 10

Date: July 09, 2024

Defendants/Respondents: Ocean West Auto Group, LLC, Zurich American Insurance Company

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary, Michael Eaton

Topics

Keywords

Mesfood AD Ocean West Auto Group Zurich American Insurance Company

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.