Application Courts Criminal Documents Fraud MLAT St. Lucia Tax United States District Court for the Southern District of Florida USAApril 17, 2007

St. Lucia: Richard Frederick et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in St. Lucia into Richard Frederick, Lucas Frederick and Joseph Denis Auguste for fraud and tax evasion regarding the importation of motor vehicles.

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Pages: 78

Date: April 17, 2007

Allegation: Fraud

Requesting Jurisdiction: St. Lucia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Joseph Denis Auguste Lucas Frederick Richard Frederick

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