Application Courts Criminal Documents Fraud Lithuania MLAT Tax United States District Court for the Southern District of Florida USAApril 26, 2021

Lithuania: ESmotorsport

Application for the appointment of a Commissioner to collect evidence from IAA, Inc., described as an “online auction business” – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into ESmotorsport, of Lithuania, for suspected fraud and tax evasion.

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Pages: 96

Date: April 26, 2021

Defendants/Respondents: IAA Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Requesting Jurisdiction: Lithuania

Topics

Keywords

ESmotorsport Group M&J IAA Inc.

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