Milciades Amaro Guzman

  • Home
  • Milciades Amaro Guzman

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Dominican Republic seeks extradition of Israeli national

A 40 year old Israeli national who is charged with bribery, fraud and embezzlement in the Dominican Republic has been arrested in Miami after extradition proceedings were started against him.An extradition complaint was filed against Shlomo Ben Tov, a.k.a. Sam

Dominican Republic: Shlomo Ben-Tov

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.