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Globe Fire Sprinkler sues Arch Specialty

January 14, 2011
Nebraska domiciled Globe Fire Sprinkler Corporation is suing Arch Specialty Insurance Corporation for allegedly failing to honor a commercial general liability policy.Globe Fire filed a civil complaint against the insurer at the U. S. District Court for the Northern District

AXIS and RSUI Indemnity seek to avoid medical center claim

January 14, 2011
AXIS Surplus Insurance Company and RSUI Indemnity Company are seeking to avoid paying out on a claim regarding construction work at a medical center.The companies filed a complaint for a declaratory judgment at the U. S. District Court for the

AXIS seeks to avoid paying legal costs claim

January 14, 2011
AXIS Surplus Insurance Company is seeking to avoid paying a food cooperative insured's legal costs in defending two class actions.AXIS filed a complaint against Welch Foods Inc. and National Grape Cooperative Association Inc. at the U. S. District Court for

Aspen Insurance seeks to avoid $1 m potential liability

January 14, 2011
Aspen Insurance UK Limited is seeking to avoid paying up to $1 million on a claim related to alleged investment fraud.Aspen Insurance filed a complaint at the U. S. District Court for the Northern District of California on October 26,

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011
St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Lori Claymont v. Peter Sabourin et al: Complaint

September 21, 2007
Complaint by Lori Claymont vs. Peter Sabourin, George Irwin, George Keaveney, Sabourin and Sun Canada Inc., 1261746 Ontario Inc., Sabourin and Sun Group of Companies Inc., Sabourin and Sun Inc., Sunseeker Group Ltd., Sabourin and Sun BBI Trust, Intervest Direct Inc., and OverweightPeople.com Inc. for alleged investment fraud.

Venezuela: Antonio Jose Nagen Abraham

April 17, 2001
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into the kidnapping of Antonio Jose Nagen Abraham in 1999.

Turkey: Osman Malkoc

November 1, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Turkey: Necati Karatas

February 17, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Necati Karatas for allegedly injuring US national Desiree Meyer in a traffic collision.

Switzerland: Claudio Eleazar Osorio Rodriguez et al

January 13, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.

United Kingdom: Marvin Campbell et al

November 1, 2010
Application for the appointment of a Commissioner to collect evidence for an investigation in the United Kingdom into recovering the criminal proceeds of convicted narcotics traffickers Marvin Campbell and Duwayne Russell.

Mexico: Evodio Cruz Olvera

December 2, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

Italy: Roberto Luigi Colombo et al

October 27, 2010
Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.

Italy: Maurizio Ceccarelli et al

November 18, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.

India: Ramalinga Raju et al

October 27, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.

United Kingdom: Harry Redknapp et al

January 6, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Henry James Redknapp, a.k.a. Harry Redknapp; Peter Storrie and Milan Mandaric for alleged tax evasion regarding Portsmouth Football Club.

Guatemala: Oscar Miguel Diaz Maldonado

February 10, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

Guatemala: Byron Sanchez et al

February 18, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.

Czech Republic: Jiri Jakes

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Jakes, Igor Simkovsky and Petr Kopp for an alleged "breach of trust" while administering a savings and loan institution called Ceska lidova druzstevni zalozna, which went into bankruptcy.

Croatia: McArthur Industrial & Marine

December 9, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Drago Macek, Goran Vukasovic, Ante Luetic, Mateo Tramontana, Ivica Donkov, Ivan Cesarec, Danijel Nikolic and Hrvoje Matovinovic for alleged fraud and money laundering involving Brodosplit-Brodogradiliste.

Canada: Robert Waxman(2)

December 9, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

Canada: Robert Waxman

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

British Virgin Islands: Verna Maduro (Indiana)

March 9, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.

Brazil: Jan Paul Paladino et al

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Joseph Lepore and Jan Paul Paladino regarding the crash of an airliner in 2006, killing 154 people.

Argentina: Luis Alfredo Juez

February 8, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Luis Alfredo Juez for alleged corruption.

Timothy & Claire Schools: Wedding Video

March 19, 2011
PLAYING THE BIG MAN (WITH VICTIMS' MONEY): This video, taken on March 19th, 2011, shows British lawyer and former policeman Timothy Schools entertaining his family, friends, and associates to champagne and fine-dining at a luxury ski hotel in the French Alps that he co-owned - all bought and paid for with some of the tens of millions of dollars that he swindled from investors in Axiom Legal Financing Fund, a litigation funding-based investment scam he started two years earlier. The occasion was Schools' 50th birthday and his marriage to Claire Schools, who was also involved with Axiom. Several other participants in the scam were in attendance, including Richard Emmett, Dale Stephenson, and Alan Hutson.

Croatia seeks evidence in US for oil tanker-fraud investigation

January 4, 2011
Croatia has requested information about companies in Delaware, Florida and Nevada as part of a criminal investigation into alleged fraud, conspiracy and money laundering.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

UK seeks hotel records in attempt to recover narcotics proceeds

January 4, 2011
The United Kingdom is seeking records from The Ritz Carlton hotel in Atlanta, Georgia for a criminal investigation into two convicted narcotics traffickers.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

Mexico seeks evidence from husband suspected of wife-smuggling

January 4, 2011
Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence -

KPMG (Cayman) sued for unspecified damages in new Madoff-related lawsuit

January 4, 2011
KPMG (Cayman Islands) is among the defendants in a new Bernard Madoff related lawsuit.The Tremont Insurance Plaintiffs' Litigation Trust filed a complaint against KPMG LLP, KPMG (Cayman Islands), KPMG International Cooperative, Bank of New York Mellon and SHL Capital Ltd.