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.
St. Lucia requests evidence from Florida auto dealerships for tax evasion investigation
17 years ago
Topics
Fraud St. Lucia Tax USAKeywords
Al Hendrickson Toyota Caribtrans Inc. Doral Freight Inc. Joseph Denis Auguste Kendall Toyota