United States District Court for the Southern District of Texas

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USA v. Allen Stanford et al: Criminal Indictment

Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

India: Arun Roye

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption by Indian Ministry of Defense officials Arun Roye, SK Malik and FB Singh and Victor Baiza, Jr., d.b.a. Buitron & Baiza Caskets & Funeral Supplies, regarding contracts to supply the Indian Army with caskets and body bags.

Mexico: Vianney Diana Sanchez Crespo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Aida Araceli Sanchez Crespo, Aldo Armando Ochoa Sanchez, Juan Ochoa Villarruel and Olga Gutierrez for alleged fraud to the detriment of Vianney Diana Sanchez Crespo and Elsa Graciela Crespo Ramirez.

Mexico: Enrique Uribe Serradel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Enrique Uribe Serradel for alleged fraud.

Switzerland: Ulrich Wymann et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.

Canada: Davinder Singh Deol et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Davinder Singh Deol, Ravinder Singh Deol and Kamaljeet Singh Gill for alleged attempted murder and assault.

Czech Republic: David Moore

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into David Moore, of Penguin Street, Magnolia, Texas, for alleged fraud.

United Kingdom: David Bampton et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Mikhail Entertainment Ltd., North West Business Bank, Theodore Kolb, Homer Walker, Carl B. Wilson Trustee, Riggs National Bank, DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; National City Bank, Kurt Kendig, Sitaram Patel, and Donald Cochran - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into David Bampton, Peter Rust, Wassim Soufan, and Imad Ajama for suspected fraud and money laundering.

Mexico: Joel Raul Rodriguez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into the murders of Joel Raul Rodriguez Hernandez and Jose Eleazar Hernandez Pena.

Mexico: Raul Leal Polito

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.

Turkey: Heybet Guner

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Heybet Guner for allegedly wounding Lionel Flores with a gun.

Mexico: Mauricio Andres Parra Flores

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mauricio Andres Parra Flores for alleged fraud.

Portugal: Hassan Raef Hamze

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into alleged fraud.

Austria: Oliver Pracherstorfer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.

USA v. Michael Arthur Reeve et al: Criminal Indictment

Criminal Indictment in USA vs. Michael Arthur Reeve, John Anthony Claro, Jack H.M. Ferguson, Milton Doke Wilkinson, Gary I. Hoskie, James Arthur Glidewell, and Euan David McNicoll at the U. S. District Court for the Southern District of Texas.

Mexico: Porfirio Aspiazu Fabian

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Porfirio Aspiazu Fabian for alleged fraud.

Mexico: Norberto Gutierrez Nunez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Norberto Gutierrez Nunez for alleged fraud.

Mexico: Jaime Guzman Rojas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Jaime Guzman Rojas for alleged fraud.

India: M. Gopalakrishnan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged bank fraud by M. Gopalakrishnan, an Executive director of Indian Bank, in Chennai, India; VR Chidambaram, R. Kumaraswamy, G. Balakrishnan and V. Rajkumar.

Mexico: Roberto Cortez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Roberto Cortez for alleged forgery and fraud while an employee with Kvaerner E&C.

United Kingdom: John Abrahamson et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by John Abrahamson, Geoffrey Brailey, Roger Eden and Jeffrey Fowler, who were all former directors of Corporate Services Group Plc.

Belgium: Lernout & Hauspie et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jozef Lernout, Pol Hauspie and Lernout & Hauspie for alleged fraud.

Czech Republic: Richard Dzukey et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.

Belgium: Wazir Hussain Khan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.

Slovak Republic: Henry Pregmar

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

Poland: Dariusz Wiera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Dariusz Wiera or alleged fraud.

Poland: Artur Stradomski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.

India: Gejjagaraguppe Vidyaraj

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.

Mexico: Hilario Castillo Chavarri

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Hilario Castillo Chavarri for alleged fraud.

Israel: Mochamad Abusnineh

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Mochamad Abusnineh for alleged fraud.

Mexico: Authors Rights Restoration Corporation Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Houston, Texas-based Authors Rights Restoration Corporation Inc. for suspected violations of Mexican federal copyright laws.

Norway: Torstein Kjell Hauge

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.

India: Ashok Kumar Aggarwal

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ashok Kumar Aggarwal for alleged corruption while serving as Deputy Secretary, Ministry of Finance, New Delhi.

Ukraine: Ukrainian Food Enterprise Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

United Kingdom: Robert Swire et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Robert Swire and Robert Leung for alleged tax evasion regarding Memsolve Limited.

Luxembourg: Ulrich Kelnhofer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Ulrich Kelnhofer, Jean-Marie Georgenthum, Renzo Vittorio Zaccuti, Vuceta Radovic, Peter Weber, Franz August Mader, Herta-Eva Gentzel and Jacques Lamit for alleged fraud.

Jersey: Edward John Erlendsen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey, in the channel Islands, into suspected fraudulent offenses perpetrated on the Royal Bank of Canada (Jersey) Ltd. by persons unknown regarding the account of Edward John Erlendsen.

Italy: Eurocopes Society

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the administrators of Eurocopes Society Coop. Arl for alleged bankruptcy fraud.

United Kingdom: John Esin et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.

Mexico: Gabriel Azcarraga Garcia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Babriel Azcarraga Garcia, Guillermo Azcarraga Garcia, Maria Elena Azcarraga Garcia and Martha Azcarraga Garcia for allegedly defrauding their brother, Jorge Azcarraga Garcia.