Denmark

Project Honey Pot sues merchant banks for allegedly processing fraudulent online transactions

September 1, 2011

A class action lawsuit has been filed at federal court in the USA against merchant banks in St. Kitts, Russia, Denmark, Azerbaijan and Latvia for allegedly processing fraudulent transactions for clients operating Internet-based pharmacy scams.

Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint

July 12, 2011

Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.

Steve Segal et al v. Raymond Bitar et al: Class Action Complaint

June 30, 2011

Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher 'Jesus' Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.

Lincoln Fraser and Jared Brook involved in new financial scandal

June 24, 2011

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.

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.

Beau Diamond Trustee v. Saxo Bank Group et al: Complaint

March 31, 2011

Complaint in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Bank A/S, at the U. S. Bankruptcy Court for the Middle District of Florida - March 31, 2011

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

In the Matter of Subsea 7, Inc.

September 14, 2010

Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.

Atlas Shipping A/S: Chapter 15 Petition

January 23, 2009

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Lisa Bo Larsen, as the Foreign Representative of Atlas Shipping A/S, Atlas Bulk Shipping A/S, and Atlas Shipping Holding A/S, at the U. S. District Court for the Southern District of New York.

Kaupthing Bank hf.: Chapter 15 Petition

November 30, 2008

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Real estate developer sues offshore bankers for ‘hundreds of millions of dollars’ over failed tax planning scheme

September 17, 2008

A billionaire real estate developer who pleaded guilty last year to willfully filing a false tax return in the United States has filed a civil complaint against his offshore bankers and tax planners in which he claims he was unknowingly drawn into illegal activity.Igor Olenicoff's attorney, William J. King, of Horizon Law Group LLP, in California, told OffshoreAlert that the civil action against UBS AG, Neue Bank, and others in Switzerland, Liechtenstein, Denmark, Florida and Texas involved much more than the limited criminal activity that his client previously admitted and said the allegations contained in the civil complaint were "not inconsistent" with his plea agreement in the criminal case, which required Olenicoff to accept full responsibility for his actions.

Norway: Odd Magne Kristiansen et al

June 13, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Odd Magne Kristiansen, Rune Bjornstad, Espen Linnerud and Torgeir Stensrud for alleged investment fraud.

Ex-UBS private banker to plead guilty to helping US billionaire evade taxes

June 5, 2008

A former UBS private banker is set to admit his involvement in helping a billionaire United States real estate developer evade taxes on income earned on approximately $200 million of assets allegedly concealed in bank accounts in Switzerland and Liechtenstein using shell companies in the British Virgin Islands, Denmark, Gibraltar, Panama, and the United Kingdom.

British Virgin Islands: IPOC International Growth Fund Ltd. et al

October 31, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.

Denmark requests bank records for investigation into Nigerian nationals

August 7, 2007

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

Denmark: Eugene Oriaifo et al

July 6, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

USA: Computer hacking into NASA computer

November 3, 2005

Motion for the issuance of a letter rogatory to Slovenia for a criminal investigation in the USA into an alleged illegal intrusion into a Unites States Government computer located at the Goddard Space Flight Center, National Aeronautics and Space Administration in Maryland.

Denmark: Kim Homgaard Christensen

September 2, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Kim Homgaard Christensen and Claus Weywadt, owners and managers of United Liberty Oil Corporation, for alleged fraud, embezzlement, breach of trust and misappropriation of funds.

Denmark: Steen Bruus et al

August 6, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Daniash nationals Steen Stensig Bruus and Leif Steffensen Christensen for alleged tax fraud.

Denmark: Henrik Haugberg Madsen

April 24, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Henrik Haugberg Madsen for alleged tax crimes.

Finland: Ismo Sakari Pentikainen

October 17, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.

United Kingdom: Neil Edward Walker et al

September 30, 2002

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.

France: Jean-Paul Roca et al

September 9, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Paul Roca, Bernard Mathieu and others for alleged fraud and forgery.

Lithuania: Nerijus Ulcinas

July 29, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Nerijus Ulcinas for alleged smuggling.

Denmark: Ismail Deveci

August 1, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.

Denmark: Peter Dennis Jorgensen

April 18, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Peter Dennis Jorgensen or attempted fraud.

Denmark: Poul-Erik Dyrvig, et al

February 28, 2000

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.

Denmark: Palle Hemicke et al

April 22, 1999

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.

Denmark: Theodor Jens-Jorgen Madsen et al

June 29, 1998

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.