Civil Complaint Courts Documents Forfeiture Fraud Mexico Tax United States District Court for the District of Colorado USAFebruary 19, 2013

USA v. Wilma Hau et al: Forfeiture Complaint

Application to seize funds at JPMorgan Chase Bank held in the names of Wilma Hau and Freddy Hau Chi, filed at the U. S. District Court for the District of Colorado.

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Pages: 35

Date: February 19, 2013

Defendants/Respondents: Wilma Hau, Freddy Hau Chi

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Keywords

Crystal Garcia Freddy Hau Chi Ivan Lnu Javier Martinez JPMorgan

Luis Enrique Quiroz Gonzalez Martinez Inc. Olga Mex Remigio Hau Wilma Hau Yucatan Tax Services, Inc.

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