Marcelo Samuel Berman

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Brazil seeks evidence about Bercon Corp. in Florida

Brazil is seeking information about Bercon Corporation in Florida and accounts at Bank Hapoalim, Citibank and Lloyds Bank in New York for use in a criminal investigation into alleged tax evasion and illegal foreign currency transactions.Details are contained in an

Brazil: Bercon Corporation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Gustavo Daniel Berman and Elizabeth Tha Berman for alleged tax evasion regarding their company, Berman S/A Engineering and Buildings.