Complaint Courts Criminal Documents Extradition Fraud Slovenia Tax United States District Court for the Eastern District of Tennessee USAJanuary 20, 2021

Slovenia: Matjaz Ferk

Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee.

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Pages: 12

Date: January 20, 2021

Defendants/Respondents: Matjaz Ferk

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Requesting Jurisdiction: Slovenia

Topics

Keywords

Matjaz Ferk Matt Ferk Palas PRVI Faktor

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