Spain: Domingo Tarruella Dalmau (New Jersey)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau for alleged money laundering.
Netherlands: Michel Pen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.
USA v. Ali A. Yawar: First Superseding Indictment
First Superseding Indictment in USA v. Ali A. Yawar at the U. S. District Court for the Central District of California.
Argentina: Metaluz Srl
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,
Spain seeks evidence in Florida for money laundering investigation
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.
Spain: Domingo Tarruella Dalmau (Florida)
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.
Spain seeks information about three MSN groups for criminal investigation into Internet sex
Spain has requested evidence in Washington for use in a criminal investigation into alleged "prostitution and underage pornography" over the Internet. Details are contained in three applications for the appointment of a Commissioner to collect evidence pursuant to a request
Spain seeks evidence in Florida as part of tax fraud investigation into Manuel Martin Catalan and others
Spain is seeking evidence in Miami as part of a criminal investigation into 18 individuals for allegedly perpetrating a tax fraud that cost the government "millions of dollars" in lost revenue. Details are contained in an application for the appointment of
Spain seeks records from Commercebank in Coral Gables bank fraud investigation
Spain has requested records from Commercebank in Coral Gables, Florida as part of a criminal investigation into an alleged $80,000 bank fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request
USA v. Sylvia Hermann: Plea Agreement
Plea Agreement in USA v. Sylvia Hermann at the U. S. District Court for the Central District of California.
Spain: Manuel Fernando Martin Catalan et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.
Spain: Sexual Exploitation of Minors
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.
Spain: Sexual Exploitation of Minors(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.
Spain: Sexual Exploitation of Minors(3)
Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.
Spain: Fernando Lopez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.
Portugal: Jaime Luciano Ribeiro Rodrigues
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.
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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.
Spain seeks evidence in Washington for Internet fraud investigation
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on February 27, 2004. Individuals and businesses mentioned in the request for assistance include Enrique Manuel Vecino Acosta, Ivan Recio Perez, Maximiliano Vecino Adami, Banco Bilbao Vizcaya Argentaria, NamesDirect.com Inc., Kenneth Milton, Yahoo!, Jeffrey Lainer, Swissbanknet.com, About Inc., Gilbert Moore, Dufoniks Venture Inc., and FR-PROXAD-200304003.
Spain: Manuel Fernandez Martin Catalan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain involving Manuel Fernandez Martin Catalan.
Harrington Advisory Services, SL: Public Warning
Public Warning by Spain's Comisión Nacional del Mercado de Valores against Harrington Advisory Services, S.L., whose participants were identified as Alexander Giles Martin and Richard Sinclair Pope.
Spain seeks evidence in USA for fraud investigation into CAFI Company and Port Kenny Holdings
Article based on an application to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance by Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request for assistance include CAFI Company, Port Kenny Holdings SL, IFX Ltd., Harris Trust and Savings Bank, Consultoria y Asesoria Financiera International SL, Credit Lyonnais SA, Wilfred Morgan, Sergio Ariel Lopez Crivogusov, Europa Marketing Advisory SL, Global Analysis, Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, International On Line, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda, and Santiago Maroto Illera.
Spain seeks evidence from Miami-based Intertransfer for money laundering investigation
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.
Spain: Enrique Emanuel Vecino Acosta
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Enrique Manuel Vecino Acosta, Ivan Recio Perez and Maximiliano Vecino Adami for alleged fraud.
Spain: Margarita Lopez Armendariz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by an unknown person to the detriment of Margarita Lopez Armendariz.
Spain: CAFI SA et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.
Spain: Gustavo Duran Bautista
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Gustavo Duran Bautista for alleged money laundering.
France: Gaston Orellana
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the alleged forgery of works of art by French painter Gaston Orellana.
Switzerland seeks evidence in Florida for investigation into derivatives scam
Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on September 10, 2003. Individuals and businesses mentioned in the request for assistance include Northern Trust Bank of Florida, Markus Erich Haueter, Ulrich Habedank, Eyk Himmel, Stefan Jutz, Rocko Holdings Corp., Dinamica Directiva, Futop GmbH, and Dr. Sporri.
Switzerland: Markus Erich Haueter et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Markus Erich Haueter, Ulrich Habedank, Eyk Himmel and Stefan Jutz for alleged commercial fraud.
Spain: Jose Maria Clemente Marcet et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.
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Swiss asset manager accused of fraud and money laundering
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on February 20, 2003. Individuals and businesses mentioned in the request for assistance inlcude Claudio Boscaro, Santo Maesano, MTB Bank, HBO-Casa Cambiaria SA, OPM Trust and Consult, and Symphonia Suisse.
Bank Crozier boss arrested and released without charge in Spain
Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, was arrested and released in Spain in June after a complaint was made to local police by clients unable to redeem their funds.Johansson told OffshoreAlert he was arrested at Barcelona airport on Friday, June 20 and released on Sunday, June 22 after two nights in custody. His passport was initially confiscated but soon returned, said Johansson.
Bank Crozier boss arrested and released in Spain
Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, has been arrested and released in Spain after a complaint was made to local police by clients unable to redeem their funds.
Spain: Violeta Marisela Aviles Pernia et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Violeta Marisela Aviles Pernia and her husband, Jose Luis Lombo Arroyo, for alleged offenses against the public health and narcotics trafficking.
Spain: Umberto Socorregut
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Umberto Socorregut for alleged fraud.
France: Peter Ritchie et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Peter Ritchie, Patrick Portier and others regarding an alleged cashback fraud involving Garantie Commerciale de France, Intervest Capital Ltd. and other businesses.
USA v. Sylvia Hermann et al: Criminal Indictment
Indictment in USA v. Sylvia Hermann and Ali A. Yawar at the U. S. District Court for the Central District of California.
Juan Carlos Escruceria Gutierrez: Evidence Certification
Certification that "bank statements, opening documents, and wire transfer records" for accounts associated with Juan Carlos Escruceria Gutierrez and his wife, Margarita Villegas Restrepo, were provided to the Central Authority in Spain pursuant to a request for judicial assistance, filed at the Southern District of Florida.
Juan Carlos Escruceria Gutierrez: Court Docket
Court Docket regarding a request for judicial assistance from Spain for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo at the U. S. District Court for the Southern District of Florida.
Insider Talking: October 31, 2002
In the wake of action taken by Swiss authorities against the Zurich based Sovereign Finance Group, which is being investigated for money laundering involving Russia and the Caribbean, regulators in St. Vincent & the Grenadines are taking action against Sovereign
Imperial Consolidated administrator warns of dubious ‘asset recovery’ scheme
Imperial Consolidated administrator Mazars Neville is warning victims of the Imperial fraud to be wary of approaches for money by Weddington Holdings Ltd., which may be an advance fee fraud.Weddington has been telephoning and emailing clients of Imperial and asking them for $2,500 each to purportedly fund an "Asset Recovery Program" outside of that being conducted by Mazars Neville.
United Kingdom: Neil Edward Walker et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.
USA v. Richard F. Downes: US Response to Defendant’s Factual Objection
United States' Response to Defendant's Factual Objection and Motions for Downward Departure in USA v. Richard F. Downes at the U. S. District Court for the Southern District of Florida.
USA v. Sylvia Hermann: Criminal Complaint
Criminal Complaint in USA v. Sylvia Hermann, a.k.a. Sylvia A. Ilcken, at the U. S. District Court for the Central District of California.
USA v. Richard F. Downes: Objection to Presentence Report
Defendant's Objection to Presentence Report and Motion for Downward Departure in USA v. Richard F. Downes at the U. S. District Court for the Southern District of Florida.
Spain: Nicolas Spaccapietra
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Nicolas Spaccapietra, a.k.a. Jorge Morasso, for alleged fraud and forgery.
Spain: Lesvia Ugueth Pinilla Peralta
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.
Netherlands: Antonius Johannes Maria Van der Stappen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Antonius Johannes Maria Van der Stappen for alleged bank fraud.
Colombia: Guillermo Ortiz Gaitan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.
Actions From Regulators Around the World
Basic details of warnings and actions by regulators around the world.
