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Application Courts Criminal Documents Fraud Jamaica MLAT Tax United States District Court for the Southern District of Florida USANovember 6, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Ho Ahm Hyun, Nam Huh, Myung Sook Hyun and Atlanta Electronics Limited for allegedly evading customs duties.
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Topics
Fraud Jamaica Tax USAKeywords
Atlanta Electronics Limited Container Services Limited Ho Ahm Hyun Madison Partner Myung Sook Hyun