Dennis Robinson

Switzerland: Global-Data System IT LLC (‘Computer Data Theft’)

August 1, 2024

Application for the appointment of a Commissioner to collect evidence from Global-Data System IT LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "an unknown suspect for unauthorized obtaining of data, unauthorized access to a data processing system, damage to data, and extortion offenses".

Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)

July 22, 2024

Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.

Germany: Bamikole Ayodele (‘Crypto Fraud & Money Laundering’)

June 27, 2024

Application for the appointment of a Commissioner to collect evidence from Foris Dax, Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Bamikole Ayodele for suspected investment fraud and money laundering involving cryptocurrency and a website at investecapitals.com.

Germany: Pacific Western Bank (‘€15K Shares Fraud’)

June 25, 2024

Application for the appointment of a Commissioner to collect evidence from Pacific Western Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

May 7, 2024

Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

Switzerland: Martina Zaletel (‘CHF832K Misappropriation’)

January 5, 2024

Application for the appointment of a Commissioner to collect evidence from Community Federal Savings Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Martina Zaletel "for criminal misappropriation of funds and criminal mismanagement" while she worked "as a receptionist at a hotel in Zermatt, Switzerland".

Netherlands: Circle Internet Financial, LLC (‘€120K Crypto Theft’)

January 4, 2024

Application for the appointment of a Commissioner to collect evidence from Circle Internet Financial, LLC - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unknown subject(s) for unlawful entry and/or access of a computer facility or automated information system (computer hacking) and aggravated theft".

Germany: JPMorgan Chase et al (‘€79K Romance Fraud’)

October 24, 2023

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank and PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Germany: JPMorgan Chase et al (‘€34K Romance Fraud’)

October 23, 2023

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase and Bank of America - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Germany: PNC Bank (‘Supplier Imitation Fraud’)

September 17, 2023

Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)

August 24, 2023

Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

Germany: Wells Fargo et al (‘Romance Fraud’)

August 9, 2023

Application for the appointment of a Commissioner to collect evidence from Wells Fargo - pursuant to a request for judicial assistance from Germany - for a criminal investigation

Germany: Bank of America et al (‘Romance Fraud’)

July 11, 2023

Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Germany: August Majewsky (‘Bitcoin Theft’)

July 5, 2023

Application for the appointment of a Commissioner to collect evidence from Coinbase Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into August Majewsky for suspected theft of BTC 99.0325307 while he was "an employee of cryptocurrency investment company in Germany".

Germany: PayPal Holdings, Inc. (‘University Cyber Attack’)

June 30, 2023

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

June 26, 2023

Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

Switzerland: Remo Baumann (‘Threat Investigation’)

June 9, 2023

Application for the appointment of a Commissioner to collect evidence from Wish.com - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Remo Baumann for threats to the detriment of another person and for multiple violations of the Swiss Weapons Act".

Germany: JPMorgan Chase Bank (‘Fraud’)

June 5, 2023

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Austria: Wells Fargo Bank (‘$36K Fraud’)

May 31, 2023

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Austria: Chase Bank (‘Fraud’)

May 18, 2023

Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".