USA v. Jerome Finkelstein: Letters Rogatory from Liechtenstein
Letters Rogatory from Liechtenstein in USA v. Jerome Finkelstein at the U. S. District Court for the Southern District of Florida.
Concerns that Anglo American might go bust following take-over by Centre Re
The Department of Trade & Industry in the UK has been asked to provide details about the take-over by Centre Re (Bermuda) of London-based Anglo American Insurance following concerns by creditors that Anglo may be about to go bust.
Bermuda attacked by US politicians over Bermuda Fire ‘fraud’
A powerful political body in the US has launched a blistering attack on Bermuda over its handling of the collapse of Bermuda Fire & Marine Insurance.Over $40 million in assets that were dividended out to the insurer's shareholders in 1991 has been described as "a prime example of outrageous irresponsibility by an offshore insurance company".The matter was "exacerbated by a cavalier disregard for the consequences on people living elsewhere", said a report released this week entitled ‘Wishful Thinking: A World view of Insurance Solvency Regulation.'
USA v. Kim Schmitz et al: Criminal Indictment
Indictment in USA v. Kim Schmitz, a.k.a. "Kimble"; Ivy James Lay, a.k.a. "Knight Shadow"; Claude Oliver Bilak, a.k.a. "Killer"; Joshua Neil Freifield, a.k.a. "Legend"; Michelle Lillian Goodzuk, a.k.a. "Killerette"; Enoch John White, a.k.a. "Sonny", a.k.a. "Phone Stud"; Ted Anthony Lemmy, a.k.a. "Speed Master"; Leroy James Anderson, a.k.a. "Major Theft"; and Frank Ronald Stanton, Jr., a.k.a. "Mystery", at the U. S. District Court for the Middle District of North Carolina.
USA v. Kim Schmitz: Warrant for Arrest
Warrant for the Arrest of Kim Schmitz in USA v. Kim Schmitz at the U. S. District Court for the Middle District of North Carolina.
Bank of Butterfield caught up in US stock scandal
The Bank of Butterfield has been caught up in a stock scandal that has hit some of Wall Street's best-known brokerage houses.One of the bank's clients - American Michael Morse - has been accused of ripping off brokers through a scam involving the technique of ‘short selling'.Butterfield was named as a defendant in a court action brought at Bermuda Supreme Court this week by giant US investment firm, Merrill Lynch.
Private detective who attacked Wolfgang Flottl has credibility undermined
The private detective who suggested that Bermuda-based financial trader Wolfgang Flottl may be helping to launder drugs money has a reputation for telling "tall" stories, we have been told.Journalists, private detectives and lawyers in the United States who have had dealings with Israeli-born Juval Aviv said he should not be believed.
John Deuss denies rift with Chevron
Oil magnate John Deuss has denied there is a rift between himself and US oil giant Chevron that is delaying the construction of the Caspian Pipeline Consortium.
Tony Habib trial date postponed
The trial of Bermuda company boss Tony Habib, which was originally due to have been held on March 21, has been postponed because of additional time required by US investigators to gather information locally.
Trial date set for Tony Habib
A trial date for Bermuda company boss Tony Habib, who is accused of a multi-million dollar fraud, has been set for March 21 in the Federal Court southern district of New York.
ACE and EXEL do not expect losses from breast implant coverage to cause undue problems
Potential losses from breast implant litigation in the United States should not cause undue problems for Bermuda-based excess liability carriers ACE and XL, both companies said this week.
Bermuda professionals deposed in Tony Habib case
US federal prosecutors investigating Bermuda company boss Tony Habib have taken steps to depose local accountant Ray Medeiros and lawyer Ken Robinson.
Grant & Weber v. Roland Bleyer: Judgment
Judgment in favor of Grant & Weber, as assignee/agent of Kroll Management Services, Inc. and Wilshire Westwood Associates, LP, against Roland Bleyer at the Superior Court, Los Angeles County, California.
Hill Wynne Troop & Meisinger v. Roland Bleyer: Docket, Complaint & Judgment
Docket, complaint and judgment in a civil action filed by Hill Wynne Troop & Meisinger against Roland Bleyer at the Superior Court, Los Angeles County, California.
Premium Sales Corporation v. Kenneth Thenen et al: Writ of Summons
Writ of Summons in Premium Sales Corporation, by Harley Tropin, as Receiver, v. Kenneth Thenen, Brenda Thenen, Scott Thenen, Daniel Morris, a.k.a. Daniel Rae; Samuel Schwartz, and Barclays Bank Plc at the Grand Court of the Cayman Islands.
Tony Habib company to go into liquidation
Financial Services Insurance, the Bermuda-based company whose chief executive was arrested on fraud charges last month, is to be placed in liquidation.
Assets of Tony Habib company frozen in Bermuda
The Ministry of Finance has frozen the activities of a Bermuda-based insurance company after its chief executive and founder was arrested in New York on fraud charges.Alleged trickster Tony Habib, who heads Financial Services Insurance Ltd, is accused of conning auditors and insurance authorities here and in the US into believing that his company had over $50 million in assets. In reality, its finances are said to be "in serious jeopardy".
Gilbert Beinhocker et al v. The Royal Gazette et al: Defamation Complaint
Complaint in Gilbert D. Beinhocker and Gregory P. Plunkett v. The Royal Gazette and David Marchant at the U. S. District Court for the District of Massachusetts.
Portermains go into hiding
A Bermuda-based insurance company's president and his wife are thought to have gone into hiding after a Federal court in Dallas last week found them guilty of fraud.Neill and Florence Portermain were also found to have taken money from the company under false pretences and were ordered to pay a Bermudian liquidator $17.6 million in damages and interest.
USA v. Stephen Frederick Hinch: Criminal Judgment
Criminal Judgment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.
United Kingdom: Parkfield Group Plc (‘Securities Fraud’)
Application for the appointment of a Commissioner to collect evidence from Maljack Productions, Inc. and Union Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into suspected securities fraud involving Parkfield Group Plc.
USA v. Stephen Frederick Hinch: Criminal Indictment
Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.
Petrosurance Casualty seeks judgment against Mark Hardy
Petrosurance Casualty Company is seeking a declaratory judgement against its former director Mark G Hardy in connection with financial liabilities he allegedly incurred on its behalf.
USA v. Michael Alberga and CS Gill: Dismissal Order
Order dismissing indictment in USA v. Michael Alberga and CS Gill at the U.S. District Court for the District of Colorado.
USA v. Michael Alberga: Criminal Docket
Court Docket in USA v. Michael L. Alberga for the period from 1982 to 1992.
Michael Heilman v. Roland Bleyer et al: Complaint
Complaint filed by Michael Heilman against Roland Bleyer, The Bleyer Clinik Inc., Clinik Zurich, and April Farinola at Superior Court, Orange County, California.
USA v. Kenneth Rijock: Order Reducing Sentence
Order Reducing Sentence in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction
Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.
The State of California v. Roland Frank Bleyer: March 29, 1991 Charge
Docket regarding a Criminal Action filed by The State of California against Roland Frank Bleyer at the Superior Court, Los Angeles County, California, including details of a an Arrest Warrant issued against Bleyer.
USA v. Kenneth Rijock: Amended Criminal Judgment
Amended Judgment in a Criminal Case in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
Kristen Schultz v. Anthony J. Reynolds et al: Writ of Summons
Writ of Summons in Kristen Schultz v. Anthony J. Reynolds and Newport Ltd. at the Grand Court of the Cayman Islands.
USA v. Kenneth Rijock: Criminal Judgment
Criminal Judgment in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Plea Agreement
Plea Agreement in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Criminal Information
Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Superseding Indictment
Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Criminal Indictment
Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. Edward C. Bodden: Extradition Affidavit of David Jose Sabio
Affidavit of David Jose Sabio in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA at the U. S. District Court for the Northern District of Florida.
USA v. Edward C. Bodden: Extradition Affidavit of Robert LeClerc
Affidavit of Robert Joseph LeClerc in support of the extradition of Edward "Jill" Cardinal Bodden from the Cayman Islands to the USA, filed at the U. S. District Court for the Northern District of Florida.
William McNeil v. Robert Bandfield et al: Writ
Writ in William McNeil v. Robert Bandfield and John Hula at the Grand Court of the Cayman Islands.
USA v. Kenneth Bryant: Certificate of Vacation of Conviction
Certificate of Vacation of Conviction in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.
USA v. James G. Bryan et al: Criminal Indictment
Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.
USA v. Edward C. Bodden et al: Superseding Indictment
Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.
USA v. Ronald E. Hedges et al: Criminal Indictment
Indictment in USA v. Ronald E. Hedges, Gene W. Plemons, and Everett Kyle Lane at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Bryant: Pre-Plea Agreement
Pre-Plea Agreement in the case of 'USA v. Kenneth Bryant' filed at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Bryant: Documents Regarding Psychiatric Condition of Defendant
Documents in the criminal case of 'USA v. Kenneth Bryant' regarding the psychiatric condition of defendant Ken Bryant, filed at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Bryant: Government Response to Standing Discovery Order
Government Response to Standing Discovery Order in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Lawrence Bryant: Criminal Indictment
Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Lawrence Bryant: Booking Information Sheet
Booking Information Sheet in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Lawrence Bryant: Complaint and Arrest Warrant
Arrest Warrant and Complaint in USA v. Kenneth Lawrence Bryant at the U. S. District Court for the Southern District of Florida.
USA v. William Kilpatrick et al: Order Dismissing Indictment
Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.
