Narcotics Trafficking

Switzerland seeks records at Citibank Miami for investigation into narcotics trafficking and money laundering

March 31, 2005

Article based on an application to collect evidence for a criminal investigation into narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on June 9, 2004 and unsealed on March 7, 2005. Individuals and businesses mentioned in the request for assistance include Sabine Christa Scharer, Jose Enrique Scharer-Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann, Umberto Frattini, and Citibank Miami.

United Kingdom: Jed Murphy

March 30, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Jed Murphy for conspiracy to produce cannabis and obtaining property by deception.

United Kingdom: Herbert Charles Austin

March 28, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Herbert Charles Austin.

Switzerland: Jerry Reyes

February 28, 2005

Complaint for the arrest of Jerry Reyes and extradition from the USA to Switzerland to face charges of narcotics trafficking.

Peru: Luis Alberto Cubas Portal et al (New Jersey)

February 28, 2005

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Luis Alberto Cubas Portal, Karelia Montesinos Fatima Zimmerman Delgado de Montesinos, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected money laundering.

Spain seeks evidence from New Jersey-domiciled Surfrutos Inc. and Floramerica Inc.

January 31, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on December 27, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Luis Flores, Alicia Esther Franch, Robert Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Carlos Augusto Quintero Patiño, International Gaming Manufacturing, a.k.a. Leisure and Gaming Manufacturing; Forum Technology Ltd., Winner Group SA, Surfrutos Inc., Floramerica Inc., Hoboken Floramerica, Pacific Seafood Inc., Big Plantain American Inc., Lakeview Flowers Inc., Floramerica Inc., Dolphin Remittance Corporation, NationsBank International, Hudson Bank, Lloyds TSB Bank, ABN AMRO, Banco Bilbao Vizcaya Argentaria, Edasco Ltd., Nova Atlantis, Banco Ganadero, JLM Trading Corp., L&G Corporation, Blazing Ltda, Enkor Business Corpiration, Unidelca SA, Beauport Commercial Lic, Atronic, Super Siete, Barclays Bank, CIR SA, Consultorio Internacional y Casa de Cambios SA, Asia Bank, and La Caixa.

Dutch investigators seek evidence from Ocean Bank (Miami) for narcotics trafficking investigation

January 31, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on January 13, 2005. Individuals and businesses mentioned in the request for assistance include Rogelio Gregory Koeiman, Faina Edwards Castillo, and Ocean Bank.

Extradition news from around the world

January 31, 2005

Extradition news regarding Harrison Isaac, Jr., Augustin Vasquez Mendoza, Mohammed Achraf, and Abba Abacha.

UK requests evidence in Delaware for money laundering investigation

January 31, 2005

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Advantex Group LLC, Erdbeer Group LC, Anatoly Kazachkov, Lawrence Gillick, Neil Turnbull, Jointplain Limited, Single Market Sources (UK) Limited, Promstroyservis (PSS), Ferguson Dewar Solicitors, Royal Bank of Scotland, Central European International Bank, Bank of Montreal, Nesbit Burns Hedge Fund, Bank of New York, Andrew DewarVefbank JSC

Netherlands: Rogelio Gregory Koeiman

January 13, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Rogelio Gregory Koeiman for alleged narcotics trafficking and money laundering.

Mexico seeks evidence in Texas for narcotics trafficking investigation

December 31, 2004

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking by Raul Leal Polito - pursuant to a request for judicial assistance fro Mexico - that was filed at federal court in the USA on December 23, 2004.

Netherlands seeks evidence from Florida prisoner Wayne Giese

December 31, 2004

Article based on an an application to collect evidence for a criminal investigation into narcotics trafficking and money laundering - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Bertus Baptiste Hermarij, and Wayne Giese.

Peru seeks evidence from Miami banks as part of investigation into corruption by ex-President Fujimori’s Gov’t

December 31, 2004

Article based on an application to collect evidence into alleged corruption, narcotics trafficking, and money laundering - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Luis Alberto Cubas Portal, Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal, Rossana Cubas Portal, Eduardo Arellano Felix, Mid-State Bank & Trust Co., Atlantic Security Bank, Central Counties Bank, Republic National Bank of New York, and Florida Bank.

Spain: Domingo Tarruella Dalmau (New Jersey)

December 27, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau for alleged money laundering.

Mexico: Raul Leal Polito

December 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Raul Leal Polito, a.k.a. 'El Polito', for alleged narcotics trafficking.

Peru: Luis Alberto Cubas Portal et al (Florida)

December 13, 2004

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected "money laundering in connection with proceeds obtained through drug trafficking".      

Netherlands: Bertus Baptiste Hermarij

December 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bertus Baptiste Hermarij for alleged narcotics trafficking and money laundering.

Peru: Marco Antonio Cardenas Minaya et al

December 10, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru f Marco Antonio Cardenas Minaya, Juan Vidaurre Beltran, Ocean Services SAC, Naviera Ocean SAC, Ocean Lines SAC and Pesquera Ocean Fish SAC for alleged narcotics trafficking and money laundering.

Norway continues search for witness in narcotics trafficking investigation

November 30, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics smuggling - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on November 9, 2004. Individuals and businesses mentioned in the request for assistance include Suzanne Elizabeth Bergesen, Stephanye Sabrina Lyon, Camille Kristoffersen Eggum, and Bente Lyon.

Norway: Suzanne Elizabeth Bergesen

November 9, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Bente Lyon, Stephanye Sabrina Lyon, Camilla Kristoffersen Eggum,  Suzanne Elizabeth Bergesen and others for alleged involvement in narcotics trafficking.

Norway seeks evidence from New Hampshire resident for heroin smuggling investigation

October 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged heroin smuggling - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on October 5, 2004. Individuals mentioned in the request for assistance include Susanne Elizabeth Bergesen, a.k.a. Susanne Elizabeth Bergeson; Stephanye Sabrina Lyon, Camilia Kristoffersen Eggum, and Bente Lyon.

Poland seeks evidence from US resident for narcotics-trafficking investigation

October 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on September 27, 2004. Individuals and businesses mentioned in the request for assistance include Tanasis Kanculis, John Herrell, Stephen Johnson, Krystie Cole, Ryan Overton, Carrie Conway, Commerce Bank, and Bank Zachodni.

Peru seeks evidence from Mega Bank and EOG Bank in Miami for corruption investigation

October 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on September 21, 2004. Individuals and businesses mentioned in the request for assistance include Vladimiro Lenin Montesinos Torres, Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan Weil Levy, Ana Maria Eschevarria Ramirez De Weil, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha, Victor Dioses Silva, Mega Bank, EOG Bank, and Union Bank of Switzerland.

Netherlands: Michel Pen

October 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.

Norway: Stephanye Sabrina Lyon et al

October 5, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Stephanye Sabrina Lyon, Susanne Elizabeth Bergesen, Camilla Kristoffersen Eggum and others for alleged narcotics trafficking.

The Netherlands seeks evidence in Connecticut for narcotics trafficking

September 30, 2004

Article based on an application to collect evidence for a criminal investigation into Yvonne Buis and others for suspected narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on August 31, 2004.

Extradition Complaints: 12-Month Snap-Shot

September 30, 2004

Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

Poland: Tanasis Kanculis

September 27, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tanasis Kanculis for alleged narcotics trafficking.

Netherlands: Yvonne Buis

August 31, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yvonne Buis for alleged narcotics trafficking.

Sweden seeks information in Texas for investigation into sale of steroids over the Internet

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into Nima Ganjin for suspected narcotics-trafficking - pursuant to a request for judicial assistance from Sweden - that was filed at federal court in the USA on July 15, 2004.

Netherlands seeks evidence in Florida for narcotics-trafficking investigation

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into suspected narcotics-trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on June 25, 2004. Individuals mentioned in the request for assistance include Johannes Christiaan Matthijssen, a.k.a. Johannes Cornelis Matthijssen; Didier Hoet, Johan Swinnen, and Geert van Dorst.

Spain seeks evidence in Florida for money laundering investigation

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Roberto de Luca, Carlos Augusto Quintero Patino, Robert P. Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Alicia Esther Franch, International Gaming Manufacturing, a.k.a. Leisure & Gaming Corporation; Forum Technology Ltd., Winner Group SA, J.L.M. Trading Corp., Hoboken Floramerica, Pacific Seafood Inc., Lakeview Flowers Inc., Surhtos Inc., Floramerica Inc., Big Plantain American Inc., L&G Corporation, Blazing Ltda, Enkor Business Corporation, Beauport Commercial, Atronic, Unidelca SA, Super Siete, Tuworld Inversora SA, Edsaco Ltd., Nova Atlantis SA, Consultoria International, Merrydown Ltd., Meadowside Management Ltd., Luis Flores, Barclays Bank, NationsBank International, Lloyds TSB Bank, ABN AMRO and Banco Ganadero.

Sweden: Nima Ganjin

July 15, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Nima Ganjin for alleged narcotics trafficking.

UK seeks evidence in Florida for money laundering investigation

June 30, 2004

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance by the United Kingdom - that was granted at federal court in the USA on March 25, 2004. Individuals and businesses mentioned in the request for assistance include Juan David Delvalle, Carlos Delvalle, Tom Page, Eduardo Gonzales, Metropolitan Safe Deposits Limited, Raul Acosta, Francisco Javier Cabrera Garcia, Salvage Motors, Salvage Masters Worldwide Services Inc, Gerald Dickson, Bank of America, CommerceBank, HSBC Bank, Executive National Bank, Revinca CA, Banco Continental SA, WSA Corp. Inc., Citibank, Banco Del Pichincha, Computer Technologies Inc., and Wachovia Bank.

Spain: Domingo Tarruella Dalmau (Florida)

June 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Netherlands: Johannes Christiaan Matthijssen

June 25, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Johannes Christiaan Matthijssen, Didier Hoet, Johan Swinnen and others for alleged narcotics trafficking.

Switzerland: Sabine Christa Scharer et al

June 9, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sabine Christa Scharer, Jose Enrique Scharer Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann and Umberto Frattini for alleged narcotics trafficking and money laundering.

Portugal seeks evidence from Miami prisoner for investigation into alleged ecstasy smuggling

April 30, 2004

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Portugal - that was granted by the U. S. District Court for the Southern District of Florida on April 14, 2004. Individuals and businesses mentioned in the request for assistance include Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues, Jose Moreno, Mauricio Jaramilho, Luis Francisco de Olazaba Lazarte,Jose Picos Garcia, Dinis Santos Abreu Gorgueira, Manuel Alejandre Rodriguez, a.k.a. "Manolo"; Adriano Crucitti, Antonio Ares Roson, El Moffadal Aafar, Mohamed Sahsah, Hmidou Aafer, Abdellha El Haddad, Cynthia Mireya Oramas Artunduaga and Sai El Bahri.

Russia seeks evidence in New York for trafficking investigation

April 30, 2004

Articles based on an application to collect evidence for a criminal investigation into the alleged illegal transportation of illegal substances - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Eastern District of New York on February 27, 2004. Individuals and businesses mentioned in the request include Biddle Sawyer Corporation and John F. Kilroy Co. Inc.

Portugal: Jaime Luciano Ribeiro Rodrigues

April 6, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.  

Insider Talking: March 31, 2004

March 31, 2004

A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

Ukraine seeks evidence in Miami after cannabis was mailed to Kiev

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on February 6, 2004. Individuals mentioned in the request for assistance include Volodymyr Yuriyovych Dobryansky and Irina Dobryansky.

Netherlands seeks evidence from Florida men for investigation into narcotics trafficking

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on February 19, 2004. Individuals and businesses mentioned in the request for assistance include Jonathan Abernathy, Jeffrey Scott Grueninger, Cornelis Hendrik De Jongh, Petrus Leonardus Franciscus Tervoort, Robert Christiaan Schutte, Krishnedath Mangal, Imperial Heating & Cooling, CI Premium Ltda., and Maneco Import BV.

Belgium seeks evidence in New York for narco-trafficking investigation

March 31, 2004

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on February 17, 2004. Individuals mentioned in the request for assistance include Alexandy Burgos Espino and Ruth Belliard Gonzalez.

United Kingdom: Juan David Delvalle et al

March 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.

Spain seeks evidence from Miami-based Intertransfer for money laundering investigation

February 29, 2004

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request include Talbor Trading SA, Abalone Investments Inc., Gustavo Duran Bautista, Kuna Business SL, Intertransfer, Inc., and Hudson United Bank.

Netherlands seeks evidence in Florida for criminal investigation into professional soccer players

February 29, 2004

Article based on an application to collect evidence for a criminal investigation into alleged narcotics - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on January 21, 2004. Individuals and businesses mentioned in the request for assistance include Agustin Suriyani Lammers, Yassine Abdellaoui, Jeffrey Prommayon, a.k.a. Geoffrey Prommayon; Abderrazaq Faqir, Adil Ramzi, and Abderrazaq Faqir.

Netherlands seeks evidence from Coral Gables realtor for criminal investigation

February 29, 2004

Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 23, 2003. Individuals and businesses mentioned in the request for assistance include Michel Pen, Carpe Diem SA, Ramos Moreno, Ellison Investments Spain SA, Ellison World Wide Limited, Julissa Maricela Garcia, JM Carvajal, and Terra Realty, LLC.

Russia: Biddle Sawyer Corp. et al

February 27, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged narcotics trafficking involving Biddle Sawyer Corporation and John F. Kilroy Company Inc.

Netherlands: Jonathan Abernathy et al

February 19, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jonathan Abernathy, Jeffrey Scott Grueninger, Petrus Leonardus Franciscus Tervoort, Cornelis Hendrik De Jongh, Robert Christiaan Schutte and Krishnedath Mangal for suspected narcotics trafficking.