• Home
  • Articles
  • Canada requests evidence from US prisoner for tax fraud hearing
Articles Canada Fraud MLAT Tax USAJune 5, 2005

Canada requests evidence from US prisoner for tax fraud hearing

mm
By
20 years ago

Topics

Canada Fraud Tax USA

Keywords

Anthony Butterworth Dale Sisel David Beazley Edward Lang Jaap Uittenbogaard
James Johnston Janice Carswell Jeanne Schlottman Jeremy Harris JTI MacDonald Corp. Keith MacCulloch Larry Miller Leslie Thompson Northern Brands International, Inc. Paul Neumann Perry Alwyn Horne Peter MacGregor Pierre Brunelle RJ Reynolds Tobacco RJR Tobacco International Robert Miron Robert Sheets Robert Tavano Roland Kostantos Stanley Smith Stonemarker Enterprises Inc.
[ 21 more... ] [ top 5 ]

Article based on an application to transfer a prisoner to testify at a criminal hearing into alleged tax fraud by RJR Nabisco – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on May 11, 2005. Individuals and businesses mentioned in the request for assistance include RJR Tobacco International, Inc., JTI MacDonald Corp., RJ Reynolds Tobacco Co. (Delaware), Northern Brands International, Inc., Edward Lang, Paul Neumann, Roland Kostantos, Stanley Smith, Peter MacGregor, Jaap Uittenbogaard, Dale Sisel, Larry Miller, Leslie Thompson, Robert Tavano, Pierre Brunelle, Janice Carswell, Jeremy Harris, Anthony Butterworth, Robert Miron, Robert Sheets, James Johnston, Stonemarker Enterprises Inc., David Beazley, Jeanne Schlottman, Perry Alwyn Horne, and Keith MacCulloch.