Richard Frederick

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

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: 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.