LaserSight

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Finland seeks testimony from Miami resident Luis Villar

Finland has requested testimony from a Miami based "uncharged suspect" in a tax fraud investigation.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland -