Complaint for the arrest of Shlomo Ben-Tov, a.k.a. Sam Goodson, and extradition from the USA to the Dominican Republic to face charges of bribery, fraud and embezzlement while acting for Hyundai America Corporation.
- Home
- Allegations
- Bribery & Corruption
- Dominican Republic: Shlomo Ben-Tov
Bribery & Corruption Complaint Courts Criminal Documents Extradition Fraud United States District Court for the Southern District of FloridaAugust 9, 2005
Dominican Republic: Shlomo Ben-Tov
30
August 09, 2005
USA
Topics
Bribery & Corruption FraudKeywords
Amadeo Lorenzo Antonio Reynoso BIas Peralta Casimiro Antonio Marte Familia Fabio Ruiz Rosado