Andorra

Switzerland requests bank records of U.S. firm for money laundering investigation into ‘caterer’ Maria Magali Ribeiro Martignoni

July 23, 2024

Switzerland has requested the bank records of U.S. firm Trading Core Investment LLC, which has an affiliate in the Cayman Islands, for a criminal investigation into purported "caterer" Maria Magali Ribeiro Martignoni for suspected money laundering involving accounts and entities in Andorra, Italy, Saudi Arabia, Switzerland, United Arab Emirates, and USA.

Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)

July 22, 2024

Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.

Metropolitan Municipality of Lima v. Rutas de Lima SAC: Petition to Vacate PEN 28M Arbitral Award (‘Fraud by Odebrecht SA Subsidiary’)

March 14, 2023

Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

Andorra: Josep Anton Bardina Pau et al (California)

June 16, 2015

Application for the appointment of a Commissioner to collect evidence from Google - pursuant to a request for judicial assistance from Andorra - for a criminal libel complaint by Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas regarding a video on YouTube.

New Zealand Superannuation Fund et al v. Novo Banco S.A.: Complaint

February 26, 2015

Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint

September 20, 2011

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

Andorra seeks to identify phishing suspect

June 24, 2011

Andorra has requested information from Internet services provider NOC4Host Inc. in an attempt to identify the person who was assigned the IP address of 66.232.101.177 as part of a criminal investigation into alleged phishing.Details are contained in an application for

USA v. PokerStars et al: Complaint

April 20, 2011

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

Andorra: Josep Anton Bardina Pau et al (Florida)

March 28, 2011

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Andorra - for a criminal investigation in Andorra into Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas for suspected phishing.

USA: Joseph Francis Pulli et al

August 26, 2009

Motion for the issuance of a letter rogatory to Andorra for a criminal investigation in the USA into alleged fraud by Joseph Francis Pulli, Dario Dari, Davide D'Angelantonio, Sandro D'Angelantonio, Amanda Giovannoni, Maurizio Mantovani, Sandro Parisi, Francis Villas and Scandinavian Title Company.

US seeks evidence at Banca Privada D’Andorra for fraud investigation

September 8, 2008

Article based on a motion for the issuance of a letter rogatory for evidence in Andorra that the United States Government needs for a criminal investigation into alleged fraud that was filed at federal court in the USA on August 26, 2008. Individuals and businesses mentioned in the letter rogatory include Francis Villas, Davide D'Angelantonio, a.k.a. Mike Lanzi; Sandro D'Angelantonio, Dario Dari, Amanda Giovannoni, Maurizio Mantovani, Sandro Parisi, Joseph Francis Pulli, Scandinavian Title Company, Banca Privada D'Andorra SA, JPMorgan Chase, and Citibank.

Newt Utopia: Dominica’s financial services sector still a joke

September 7, 2006

DominicaThe financial services sector is still a farce. The International Financial Center building, built to offer high quality offices to the community, was completed just as the financial sector was gutted by regulations and scandals. When it opened, the only

Offshore banking fraudster dies of heart attack

December 12, 2005

The front-man for one of the most notorious offshore banking scams has died of a heart attack in Oregon before he could be tried on 147 counts of conspiracy, fraud and money laundering. Van Arthur Brink, formerly known as Gilbert Allen Ziegler, passed away on Saturday, December 10, 2005, U. S. authorities have confirmed to OffshoreAlert. He was 54.

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.

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.

Andorra: Wolfgang Rabe et al

June 20, 2002

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Andorra into Wolfgang Rabe and Marcel Claudiu Oteanu for alleged forgery.

United Kingdom: Michael Joseph O’Brien

August 13, 1999

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.

Isle of Man: Neville Michael Gothold

August 14, 1996

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and theft by Neville Michael Gothold through Nimrod Investments Ltd.