Jamaica requests evidence from Miami firms Stanford Electronics and Madison Partner

By David Marchant

17 years ago

Topics

Keywords

Allen Stanford Atlanta Electronics Limited Ho Ahm Hyun Madison Partner, Inc. Myung Sook Hyun

Nam Huh

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Jamaica – that was filed at the federal court in the USA on November 6, 2007.Individuals and businesses mentioned in the request for assistance inlcude Ho Ahm Hyun, Nam Huh, Myung Sook Hyun, Atlanta Electronics Limited, Madison Partner, Inc., and Stanford Electronics.

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