St. Lucia requests evidence from Florida auto dealerships for tax evasion investigation

By David Marchant

18 years ago

Topics

Keywords

Al Hendrickson Toyota Caribtrans Inc. Doral Freight Inc. Joseph Denis Auguste Kendall Toyota

Lexus of Kendall Lucas Frederick Richard Frederick

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from St. Lucia – that was filed at federal court in the USA on April 17, 2007. Individuals and businesses mentioned in the request for assistance include Richard Frederick, Lucas Frederick, Joseph Denis Auguste, Lexus of Kendall, Al Hendrickson Toyota, Kendall Toyota, Doral Freight Inc., and Caribtrans Inc.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.