USA v. James C. Jones Jr.: Criminal Indictment

Criminal Indictment alleging tax evasion involving, inter alia, entities in Anguilla and Sint Maarten in USA v. James C. Jones, Jr. at the U. S. District Court for the Southern District of Florida. Editor’s Note: The indictment was filed under seal at the U. S. District Court for the Western District of Virginia on August 20th, 2020 and removed to federal court in Fort Lauderdale and unsealed on October 29th, 2021.

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Pages: 13

Date: November 01, 2021

Defendants/Respondents: James C. Jones Jr.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Keywords

Falling Branch Properties James Jones Lifeline Ambulance Service Marine Holding

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