Germany

‘I was fully exonerated,’ writes convicted fraudster ‘Dr.’ Oliver Schaper

January 31, 2012

Letter from Oliver Schaper, a convicted fraudster in Germany and a pretend 'doctor', seeking the removal from OffshoreAlert's web-site of a complaint for his extradition from the USA to Germany.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Roger Calhoun et al v. Steamship Mutual et al: Complaint

January 5, 2012

Complaint in Roger Calhoun and Jane Calhoun v. Claus-Peter Offen Tankschiffreederei (GMBH & Co.) KG, CPO Sweden Offen Reederei, and Steamship Mutual Underwriting Association (Bermuda) Limited at the U. S. District Court for the Eastern District of Louisiana.

Germany: Dorothee Burkhart

January 3, 2012

Redacted Complaint for the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

Macrosolutions Europe v. Schmidt Electronics Group Limited

December 30, 2011

Macrosolutions Europe UG & Co. KG (in liquidation) v. Schmidt Electronics Group Limited at Bermuda Supreme Court.

Macrosolutions Europe v. Schmidt Electronics Group Ltd.

December 30, 2011

Macrosolutions Europe UG & Co. KG (in liquidation) v. Schmidt Electronics Group Limited at Bermuda Supreme Court.

USA v. Corneliu Stefan Weikum et al: Criminal Indictment

December 28, 2011

Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

Former head of Lake Shore Group of offshore hedge funds receives maximum 20-year prison-term

November 17, 2011

Philip Baker, who headed a fraudulent hedge fund group that comprised offshore funds and other entities in Bermuda, the British Virgin Islands, and the Turks and Caicos Islands, has been sentenced to 20 years in prison - the maximum that he faced.

leonorswiss.com

October 9, 2011

Domain Whois - leonorswiss.com

leonorswiss.ch

October 8, 2011

Domain Whois - leonorswiss.ch

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.

Leonor Swiss AG

September 20, 2011

Leonor Swiss AG - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

Leonor Swiss GmbH

September 20, 2011

Leonor Swiss GmbH - Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority

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.

Germany: Wayne Coulman

August 23, 2011

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into alleged fraud by Wayne Coulman and Arthur Carroll.

Cargill, Inc. et al v. Degesch Americas, Inc. et al: Complaint

August 17, 2011

Complaint filed by Cargill, Inc., Cargill International SA, Amlin Corporate Insurance, Chartis Europe, HDI-Gerling NV, Minnetonka Insurance Company, Tokio Marine & Nichido Fire, and The Steamship Mutual Underwriting Association (Bermuda) Limited against Degesch Americas, Inc., Detia Degesch GmbH, and D&D Holdings, Inc. at the U. S. District Court for the Eastern District of Louisiana.

USA v. Oliver Schaper: Minutes of Bail Hearing

July 12, 2011

Minutes of Bail Hearing in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Defendant’s Filing of Exhibit from German Court

July 11, 2011

Defendant's Filing of Exhibit from German Court in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Order for Mental Health Report

July 6, 2011

Civil Minutes in USA v. Oliver Schaper at the U. S. District Court for the Central District of California, including court order for a Medical Exam Report and Mental Status Report of Schaper.

SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

June 29, 2011

Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

Germany: Oliver Schaper (Extradition Papers)

June 22, 2011

Government's filing of extradition papers in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Order Denying Bail

June 6, 2011

Order Denying Bail in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: USA’s Opposition to Schaper’s Bail Request

June 3, 2011

USA's Opposition to Oliver Schaper's Bail Request in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Schaper’s Request for Bail

May 31, 2011

Oliver Schaper's Request for Bail in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: USA’s Request for Detention

April 29, 2011

USA's Request for Detention in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Arrest Warrant Executed

April 29, 2011

Arrest Warrant Returned in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

USA v. Oliver Schaper: Report Commencing Criminal Action

April 28, 2011

Report Commencing Criminal Action in USA v. Oliver Schaper at the U. S. District Court for the Central District of California.

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.

Debbie Gushlak v. Myron Gushlak: Discovery Application

April 4, 2011

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

Operators of Cayman-domiciled ‘Absolute funds’ accused of $63M fraud

March 24, 2011

Three individuals in the United States, Spain and Canada have been accused of committing a $63 million fraud against investors in several hedge funds domiciled in the Cayman Islands, where their registered agent is Lainston International Management (Cayman) Ltd.The allegations

Germany: Oliver Schaper

March 14, 2011

Complaint for the extradition of Oliver Schaper from the USA to Germany, filed at the U. S. District Court for the Central District of California.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

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

Capital Innovation AG

February 24, 2011

Capital Innovation AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Investment24 AG

February 24, 2011

Investment24 AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

February 3, 2011

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

capitalinnovation.com

January 17, 2011

Domain Name WHOIS - capitalinnovation.com

USA v. Corneliu Weikum et al: Criminal Complaint

November 17, 2010

Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.

Germany: Man Ki Kim

October 22, 2010

Complaint for the extradition of Man Ki Kim from the USA to Germany to face allegations of alleged fraud and bribery.

Nortel GmbH et al: Chapter 15 Petition

October 20, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

UBS Fund Services (Cayman) Ltd. v. Wyser-Pratte EuroValue Fund Ltd.: Winding Up Petition

July 6, 2010

Winding-Up Petition in UBS Fund Services (Cayman) Ltd. v. Wyser-Pratte Eurovalue Fund Ltd. at the Grand Court of the Cayman Islands.

swiss-unique.net

June 21, 2010

Domain Name WHOIS - swiss-unique.net

The Cascade Fund, LLLP v. ACMH Limited et al: Second Amended Complaint

June 16, 2010

Second Amended Complaint in The Cascade Fund, LLLP v. ACMH Limited, formerly known as Absolute Capital Management Holdings Limited; Florian Homm, Sean Ewing, Ullrich Angersbach, and Argo Group Limited at the U. S. District Court for the District of Colorado.

In the Matter of Garmin Ltd.

March 30, 2010

Petition In the Matter of Garmin Ltd. at the Grand Court of the Cayman Islands.

Offshore hedge funds sue Porsche for alleged securities fraud

March 10, 2010

Hedge funds in Bermuda, the British Virgin Islands, the Cayman Islands and the United States are seeking undisclosed damages against auto manufacturer Porsche for an alleged securities fraud. Details are contained in a civil complaint that was filed at the

In the Matter of SR Avanti Charter Ltd. (in Voluntary Liquidation): Winding Up Petition

February 9, 2010

Winding Up Petition In the Matter of SR Avanti Charter Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Peru seeks evidence from BAC Florida Bank for investigation into tax evasion by agency for soccer players

January 12, 2010

Peru is seeking account information from BAC Florida Bank in Miami, Florida as part of a criminal investigation into alleged tax evasion by a management agency that represents professional soccer players. Details are contained in an application for the appointment of

Equitable Settlement AG: Second Addendum to Offering Prospectus

December 22, 2009

Equitable Settlement AG - Second Addendum to Offering Prospectus - December 22, 2009 [In German]

Cash Group AG

December 21, 2009

Cash Group AG - Unauthorized Institutions - Swiss Financial Market Supervisory Authority

Peru: Carlos Zegarra Ballon

November 23, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Carlos Alberto Delgado Zegarra Ballon, Luis Augusto OlivaresOtero, Pablo Alejandro Delgado Zegarra Ballon, Adolfo Gustavo Gygax Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Manuel Eduardo Delgado Zegarra Ballon, Claudio Miguel Pizarro Bosio, Claudio Samuel Tomas Pizarro Davila and International Managers Agency SA, a.k.a. IMAGE Peru, for alleged tax evasion, specifically concealing revenues obtained from the transfer of soccer players to foreign clubs.

Germany: Frank Schaefer

November 19, 2009

Complaint for the extradition of Frank Schaefer from the USA to Germany to face allegations of investment fraud concerning his Caviar Creator Group.