Application Courts Criminal Documents Fraud MLAT Tax United Kingdom United States District Court for the Southern District of Florida USAMarch 17, 2004

United Kingdom: Jack Baars et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged tax evasion by Jack Baars and Ann Claire Baars.


    • 16
    March 17, 2004
    Fraud
    United Kingdom
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Tax USA United Kingdom

    Keywords

    Ann Claire Baars Jack Baars Jack Baars Wholesale