Spain

SEC v. Banc de Binary Ltd. et al: Second Amended Complaint

March 11, 2014

Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.

USA v. Naadir Cassim et al: Criminal Indictment

February 18, 2014

Criminal Indictment in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.

USA v. Royce Gracie et al: Petition to Enforce IRS Summonses

January 21, 2014

Petition to Enforce IRS Summonses in USA v. Royce Gracie and Marianne Cuttic at the U. S. District Court for the Central District of California.

SEC v. Banc de Binary Ltd. et al: First Amended Complaint

January 16, 2014

First Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd. and Oren Shabat Laurent at the U. S. District Court for the District of Nevada.

Shareefah Khalid Alghanim v. Future Media Architects, Inc. et al: Claim Form

November 8, 2013

Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. and Thunayankhalid Alghanim at the British Virgin Islands High Court.

Spain: Dragos Lucian Osanu

July 25, 2013

Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.

Norman Walker et al v. The Benchmark Partners Fund Ltd.: Fixed Date Claim Form

July 9, 2013

Fixed Date Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.

Spain: Jaume Matas Palou et al

July 2, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.

Privilege Wealth: ‘Founding Document’

July 2, 2013

Non-Circumvention & Non-Disclosure Agreement, described to OffshoreAlert by a source as the 'Founding Document' for the Privilege Wealth investment scheme, signed by Brett Jolly, on behalf of Jadestone Trust, Reversa Ltd. and Privilege Wealth One LP; George Leavey, individually; and Nicolas Greenstone, individually and on behalf of Barton Brown Limited.

Serviteck Gestion SL v. Enrique Zueco Rodrigo et al: Criminal Dismissal of Enrique Zueco Rodrigo and Enrique Zueco Ruiz

June 24, 2013

Dismissal of Enrique Zueco Rodrigo and Enrique Zueco Ruiz in Serviteck Gestion SL v. Enrique Zueco Rodrigo, Enrique Zueco Ruiz and Scott Nishoff at the Court of Instruction, Valencia, Spain.

Privilege Wealth: Non-Circumvention & Non-Disclosure Agreement (June 19, 2013)

June 19, 2013

Non-Circumvention & Non-Disclosure Agreement between Jadestone Trust, Reversa Ltd., and Privilege Wealth One LP, all represented by Brett Jolly; Martin Sampson, Pierre Maccow, Brixton Equity Fund, Hulzy SA, Vayomer Global Fund, Mount Sion Investment Holding & Ventures LLC, Pablo Abad Anderson, and Knighstbridge Finance Ltd.

Maria Pilar Munoz Calero Peregrin v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

June 7, 2013

Fixed Date Claim Form in Maria Pilar Munoz Calero Peregrin v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

SEC v. Banc De Binary Ltd.: Complaint

June 5, 2013

Complaint in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

SEC v. Banc De Binary Ltd.: TRO Motion

June 5, 2013

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

USA v. Wm-Center.com et al: Complaint

May 28, 2013

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Spain: Julian Argilagos et al

March 25, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.

USA v. Florian Homm: Criminal Indictment

March 19, 2013

Criminal Indictment alleging "a multi-million dollar fraud on investors in various hedge funds" in the Cayman Islands in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

Stephen Tak Man Wong et al v. Longear International Ltd. et al: Originating Application

March 12, 2013

Originating Application in Stephen Tak Man Wong and Mohammed Osman Arab, as joint and several trustees of the estate of Mr. Gabriel Ricardo Dias-Azedo, v. Longear International Ltd. and Trident Trust Company (BVI) Limited at the British Virgin Islands High Court.

Alejandro Borja Thyssen Bornemisza v. Gauguin Trustees PVT Limited: Judgment

March 12, 2013

Judgment in Alejandro Borja Thyssen Bornemisza v. Gauguin Trustees PVT Limited at Bermuda Supreme Court.

USA v. Florian Homm: Criminal Complaint

March 6, 2013

Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

Spain v. Alexander Martin: Preliminary Investigation Report

February 27, 2013

Preliminary Investigation Report in Spain v. Alexander Giles Howard Martin at the Juzgado Central de Instruccion, in Madrid, Spain.

Netherlands: Paul Thambu et al

February 19, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

Norman Walker et al v. The Benchmark Partners Fund Ltd.: Claim Form

January 30, 2013

Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.

‘Reporting I was investigated for fraud degrades my image,’ writes Maximiliano Vecino

December 11, 2012

Letter from Maximiliano Vecino Adami complaining about an article and document published by OffshoreAlert in 2004 concerning a criminal investigation in Spain into him and his father, Enrique Manuel Vecino Acosta.

Abdul Al Lawati et al v. Michael Linn Brown et al: Complaint

November 2, 2012

Adversary Proceeding in Abdul Hussain Jaffar Rahmatallah Al Lawati;Martin Baerschmidt, Guy Coghlan, Mutrah Insofoam Co. (SAOC), Colin Jobe, Kevin Kapland, David Shaun Killa, Max Maurer-Loeffler, MK Investment Services Ltd., Arvind Nanda, Maheshchandra Purshottam Pawani, Michael Peers, Paulo Alexandre Da Costa Pereira, Ramesh Sajnani, Tulsidas Sajnani, Steel Panel LLC, Don Surrendra, and Vinico Fashion LLC v. Michael Linn Brown, Montague Morgan Slade Limited, Montague Morgan Slade Absolute Performance Fund Plc, Montague Morgan Slade Highly Diversified Fund Plc, and Montague Morgan Slade 1095 Fund Plc at the U. S. Bankruptcy Court for the Central District of California.

Colombian singer Shakira sued in Cayman by ex-boyfriend/manager Antonio de la Rua

September 19, 2012

Antonio de la Rua, the son of a former president of Argentina, is suing his former girlfriend - world-renowned Colombian singer Shakira - for half-ownership of a Cayman Islands corporation.

Antonio de la Rua v. Shakira Isabel Mebarak Ripoll et al: Writ of Summons

September 14, 2012

Writ of Summons in Antonio de la Rua v. Shakira Isabel Mebarak Ripoll and Carpe Diem Corp. at the Grand Court of the Cayman Islands.

Netherlands: Ferenc Hendricus Jagtman et al

September 7, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.

Spain v. Alberto Jose Ortega de los Reyes et al: Sentencing

July 23, 2012

Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.

Sharpe Funds SPC: Winding Up Petition

May 18, 2012

Petition to wind up Sharpe Funds SPC at the Grand Court of the Cayman Islands.

Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World’s Religions: Petition to Confirm Foreign Arbitral Award

May 9, 2012

Petition to Confirm Foreign Arbitral Award in Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World's Religions at the U. S. District Court for the Northern District of Illinois.

Official Stanford Investors Committee v. BDO USA, LLP et al: Complaint

May 9, 2012

Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.

Newark Enterprises Limited: Winding-Up Petition

April 24, 2012

Petition by Glitnir Bank Luxembourg S.A. to wind-up Newark Enterprises Limited at the Grand Court of the Cayman Islands.

USA v. Arnold Wrobel et al: Criminal Indictment

April 17, 2012

Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

United Kingdom: Gilher, Inc. et al

April 5, 2012

Application for the Appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into John Hirst, Daniel Hirst, Richard Pollett, Linda Hirst, and Zoe Waite for suspected money laundering and investment fraud.

Spain: Abdel Roca Teijelo

December 19, 2011

Complaint for the extradition of Abdel Roca Teijelo from the USA to Spain to face allegations that he and Jose Maria Hurtado Serrano murdered Ruben Joaquin Fauste Elvira

Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

December 6, 2011

Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.

SEC v. Michael R. Balboa et al: Complaint

December 1, 2011

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Michael R. Balboa and Gilles T. De Charsonville at the U. S. District Court for the Southern District of New York.

clicklekconsulting.com

October 9, 2011

Domain Whois - clicklekconsulting.com

Gladys Tamayo et al v. Evolution Market Group Inc. et al: Complaint

August 28, 2011

Complaint filed by Gladys Tamayo, Julio Gil, Johan Zazo Silva, Irina Diaz Rodriguez, Kodaly Padron Fonseca, Josue Gutierrez, Nosbel Hernandez, Ana Isa Cuello Diaz, Guillermo Columbie, Gustavo Rocha, Rolando Arendibia, Yulaykis Medina, Santiago Monteagudo, Heather Haldi, Ismari Ruiz, Carlos de la Arena, Reina Piloto, Mark Curtis, Diana Martinez, Patricia Vasquez, Guillermo Silva, Mark Tatis, Angel Espada, Jorge Lozano, Oscar Piloto, Reggie Hall, Maria Rodriguez, Luis Carlos Perez Ramirez, Nereida Gomez, Narciso Hidalgo, Alberto Aranda, Raquel Diaz, Yosmany Rodriguez, Reinol Antonio Gonzalez, Enrique Patterson, and Manuel Diaz against Evolution Market Group Inc., d.b.a. Finanzas Forex, DWB Holding Company, d.b.a. Finanzas Forex; Superior International Investment Corporation, d.b.a. Finanzas Forex; German Cardona Soler, Daniel Fernandez Rojo Filho, Pedro Benevides, Heather Perkins, Brittany Benavides, Michael Clark, Obbalube Investment Corporation, d.b.a. Finanzas Forex; Heriberto Perez Valdes, and Luis Hernandes at the U. S. District Court for the Southern District of Florida.

Argentina: Ricardo Jaime

July 29, 2011

Request from Argentina for Judicial Assistance in a criminal investigation into Ricardo Raul Jaime for alleged unjust enrichment and corruption while serving as National Transportation Secretary.

Spain: Raul Gonzalez Alonso et al

July 20, 2011

Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

Spain: Scott Nishoff et al

July 19, 2011

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.

Colombia: FIT International Group

July 8, 2011

Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.

In the Matter of the Polymer Purpose Trust

July 1, 2011

Ex-Parte Originating Summons filed by Alexandria Bancorp Limited In the Matter of the Polymer Purpose Trust at the Grand Court of the Cayman Islands.

Providers of nominee services sued by alleged fraud victims

June 24, 2011

Offshore providers who allegedly supplied nominee officers and directors for firms accused of perpetrating a $16 million fraud have been added as defendants to a civil lawsuit filed by alleged victims.

USA v. Thomas Francis Quinn: Superseding Information

June 23, 2011

Superseding Information in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Switzerland: Jose Alberto Aguin Magdalena

June 22, 2011

Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.