Rita de Cassia Moreira Costa

  • Home
  • Rita de Cassia Moreira Costa

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Brazil seeks bank account information for tax fraud investigation into ‘psychic’

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on July 27, 2004. Individuals and businesses mentioned in the request for assistance include Rubens de Faria, Jr., R. Faria Consultoria e Representação Ltda, Nelson Jose Nunes Junior, Sebastião Odilio Moreira da Costa, Luiz Antonio Desiderio, Rita de Cassia Moreira Costa, and Citibank.

Brazil: Rubens de Faria, Jr.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens de Faria, Jr. for "crimes involving physical harm to other individuals and tax evasion, based on the facts provided that Rubens de Faria Jr. claimed to be possessed by the spirit of the late Dr. Fritz and tried to cure individuals of serious medical conditions in return for money."