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.


    • 78
    April 17, 2007
    Fraud
    St. Lucia
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud St. Lucia Tax USA

    Keywords

    Joseph Denis Auguste Lucas Frederick Richard Frederick