Cyprus

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Mukhtar Ablyazov: Discovery Application

January 2, 2013
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Order

August 31, 2012
Order in Andriy Malitskiy and Igor Filipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

May 25, 2012
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

May 24, 2012
Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

RTI Ltd. v. The Bank of New York Mellon Corporation et al: Discovery Application (Cyprus & Russia)

April 13, 2012
Application by RTI Limited, of Jersey, in the Channel Islands, to take discovery from The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal proceedings in Cyprus and Russia alleging corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies, filed at the U.S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)

April 13, 2012
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern 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.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

January 11, 2012
Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Sarah Dobbyn v. Harney Westwood & Riegels et al: Writ of Summons

November 22, 2011
Writ of Summons in Sarah Dobbyn v. Harney Westwood & Riegels, a.k.a. Harneys Gill; Kieron O'Rourke, Marco Martins, Phillip Kite, Richard Peters, Leonard Birmingham, Sheila George, Peter Tarn, Colin Riegels, Russell Willings, Ross Munro, Emily Yiolitis, Pavlos Aristodemou, and Demetris Loizides at the Grand Court of the Cayman Islands.

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.

Anton Stoeckl v. Bank of New York Mellon et al: Discovery Application (Austria & Germany)

September 14, 2011
Application by Anton Stoeckl, of Canada, described as "a victim of an international banking fraud involving money laundering, tax evasion, fraud and conspiracy to defraud scheme involving hundreds of millions of dollars", to take discovery from Bank of New York Mellon, HSBC Bank, Credit Suisse, Credit Suisse First Boston, UBS, Deutsche Bank AG, Barclays Bank, and Citibank, for use in legal proceedings in Austria and Germany, filed at the U. S. District Court for the Southern District of New York.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011
Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

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.

In the Matter of UCF Fund Limited

March 31, 2011
Winding-Up Petition filed by Michael Edward George Saville In the Matter of UCF Fund Limited at the Grand Court of the Cayman Islands.

Insider Talking: March 24, 2011

March 24, 2011
Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.

SEC v. Jonathan Curshen et al: Complaint

February 18, 2011
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.

SEC v. Stefan H. Benger et al: SEC’s Motion for TRO

February 3, 2009
SEC's Ex Parte Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, and Global Financial Management, LLC, as defendants, and CTA Worldwide Services, SA, and Stephan Gottfried Von Hase, as relief defendants, at the U. S. District Court for the Northern District of Illinois.

United Kingdom: Roger Bryer et al

November 17, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.

Albania: Albademil Ltd.

August 25, 2008
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Albania - to collect evidence for a criminal investigation in Albania into Ylli Pinari, Mihal Delijorgji, Dritan Minxolli, Sokol Ngjeci, and Dashnor Caushi for alleged violation of the rules pertaining to explosive, inflammatory and radioactive substances, and corruption.

Bulgaria: Mario Alexiev Nikolov

August 8, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislavov Petrov, Ivan Hristov Ivanov and Liudmil Danailov Stoykov for suspected fraud and money laundering.

Cyprus seeks evidence in US for on-line bank fraud investigation

August 4, 2008
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on July 30, 2008. Individuals and businesses mentioned in the request for assistance include Chryso Tsokkou, Bank Atlantic, Edgard Calizo, Fortis Bank, Edmond Falise, La Caixa Bank, Bank of America, Bradfort Health Alexander, Internet Assigned Numbers Authority, Laiki eBank, and Marfin Popular Bank.

Cyprus: Chryso Tsokkou

July 30, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into five unauthorized payments made from Chryso Tsokkou's personal bank account at Marfin Popular Bank through an on-line banking system called Laiki E-Bank.

Estonia: Igor Konnikov et al

April 7, 2008
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

Cyprus requests evidence for investigation into AremisSoft Corp.

March 10, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and theft - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Lykourgos Kyprianou, a.k.a. Lycourgos Kyprianou; Roys Poyatzis, Dann Angeloff, George Ellis, Tate Holt, Paul Bloom, Hermione Kyprianou, Ronald Lefton, Kurt Sedlmayer, AremisSoft Corporation, Southwood Management Ltd., Semark Consultancy Corporation Ltd., E-nnovations, E-ChaRM, Denon International Ltd., Spectra Pvt. Ltd., Spahn & Partner Finanz Consult GmbH, Spahn Partners & Finance, E-ChaRM, Still & Life GmbH, Viwsion Group LLC, Bank of Cyprus, Cyprus Popular Bank, Global 360, Inc., and Greenberg Traurig.

Slovak Republic: Pavol Fabik et al

February 29, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.

Cyprus: Lykourgos Kyprianou

February 15, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

US Gov’t applies to seize ‘criminal proceeds’ at FBME Bank

December 11, 2007
The United States Government has applied to seize funds held in an account at FBME Bank Ltd. in Cyprus that it alleges are the proceeds of criminal conduct by a California-based client. The application to seize funds in an account in the name of Pro Peptides, Inc., with an address of 311 Frys Harbor Drive, Camarillo, California 93012, was filed at the U. S. District Court for the District of Rhode Island on November 8, 2007.

Russia: Georgy Konstantinovich Tal

November 15, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.