UK seeks information about Florida property for investigation into alleged tax evaders

By David Marchant

21 years ago

Topics

Fraud Tax USA United Kingdom

Keywords

Ann Claire Baars Jack Baars Jack Baars Wholesale

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 the UK – that was filed at federal court in the USA on March 17, 2004. Individuals and businesses mentioned in the request for assistance include Jack Baars, Ann Claire Baars, and Jack Baars Wholesale.

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