Application Courts Criminal Documents Fraud Germany MLAT Panama Peru Tax United States District Court for the Southern District of Florida USANovember 23, 2009

Peru: Carlos Zegarra Ballon

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Carlos Alberto Delgado Zegarra Ballon, Luis Augusto OlivaresOtero, Pablo Alejandro Delgado Zegarra Ballon, Adolfo Gustavo Gygax Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Manuel Eduardo Delgado Zegarra Ballon, Claudio Miguel Pizarro Bosio, Claudio Samuel Tomas Pizarro Davila and International Managers Agency SA, a.k.a. IMAGE Peru, for alleged tax evasion, specifically concealing revenues obtained from the transfer of soccer players to foreign clubs.


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    November 23, 2009
    Fraud
    Peru
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Germany Panama Peru Tax
    USA
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    Keywords

    Adolfo Gustavo Gygax Zegarra Ballon BAC Florida Bank Calcio Catania SpA Carlos Alberto Delgado Zegarra Ballon Claudio Miguel Pizarro Bosio
    Claudio Samuel Thomas Pizarro Bosio Claudio Samuel Tomas Pizarro Davila IMAGE Peru International Managers Agency SA Juan Manuel Margas Luis Augusto Olivares Otero Manuel Eduardo Delgado Zegarra Ballon Pablo Alejandro Delgado Zegarra Ballon Roberto Horacio Jesus Delgado Zegarra Ballon Roberto Silva Pro SV Werder Bremen Unión Deportiva Almeria Wilmer Santiago Acasiete Ariadela
    [ 13 more... ] [ top 5 ]