Germany: Hans-Jurgen Henning
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Jurgen Henning and others for alleged fraud.
Germany: Jafaru Damulak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.
Czech Republic: Richard Dzukey et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.
Regulatory Warnings: March 31, 2002
Recently-filed warnings from securities regulators around the world.
Claims of fraud against offshore ‘banc’
It has been brought to OffshoreAlert's attention that funds are being solicited from the public in the name of Bancommerce Ltd., whose literature creates the impression that it is licensed in St. Lucia.
A client of this business, who claims it has defrauded him of $20,000 through a product called an "Instruction of Invoice", is currently taking steps to try to recover his money.
Regulatory Warnings: December 31, 2001
Recently-filed warnings from securities regulators around the world.
Poland: Artur Stradomski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.
Italy: Armando Cultrera et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Armando Cultrera, Vincenzo Cultrera, Carmela Cultrera, Roberto Cultrera, Isabella Albergo, Franco Giardano, Sonia Bonazzi, Loredana Capuano, Roberta Papini, Gianna Laura Boccaforno, Ettore Ragozzini and Mirella Tromba for alleged fraud.
Netherlands: Gursal Aslan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.
Germany: Derk Kogelheide
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.
Germany: Hans Heinrich Kuhlen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans Heinrich Kuhlen for suspected investment fraud.
Germany: Derrick Alexander et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.
Norway: Torstein Kjell Hauge
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Torstein Kjell Hauge for alleged bank fraud, insurance fraud, and false or fraudulent representations.
Czech Republic: Jan Langsadl et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.
Poland: Sulik Auto, Inc. et al
Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk - pursuant to a request for judicial assistance from Poland - for a criminal investigation in Poland into alleged tax fraud.
German police investigate Marc Harris
The Panamanian authorities have received yet another request for assistance from a foreign agency investigating alleged crimes involving The Harris Organization financial services group.
La Prensa, which is the main newspaper in Panama, reported in June that Interpol in Wiesbaden, Germany, had submitted a written request for help to their counterparts in Panama on March, 8, 2000.
According to La Prensa, the Germans are investigating an alleged fraud committed in Germany and Switzerland and allegedly involving Heinz Richard, 52, someone called 'Hintermeier' and a company named Victus Commerz AG.
Ukraine: Pavel Lazarenko et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor
Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.
Germany: Unknown Persons
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.
Germany: Silvio Andre Ziegler
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Silvio Andre Ziegler for alleged fraud.
Ultimate irony: Hannover Re stock downgraded by Goldman Sachs
Hannover Re's purchase of the Clarendon insurance group is already causing the German reinsurer problems.
On April 1, less than five weeks after the deal was completed, Hannover Re's stock was downgraded by investment bank Goldman Sachs due to concerns over Clarendon's exposure to the now infamous Unicover reinsurance pool.
Interclaim (Bermuda) freezes $200 m of assets controlled by callous white-collar criminals
Debt recovery firm Interclaim (Bermuda) Limited made international headlines recently after a series of daring legal manoeuvres in several countries against the type of heartless criminals who have become accustomed to getting away with their crimes.The company, which operates from Dublin, Ireland, has successfully frozen in the region of US$200 million of assets linked with Blair Down, a Canadian businessman who created his wealth by ripping off the elderly.
Ambassadors of the Dominion of Melchizedek: March 6, 1999
Ambassadors of the Dominion of Melchizedek - March 6, 1999
Clarendon Insurance-Hannover Re deal may be off
Robert Ferguson, who is the President of the US/Bermuda-based Clarendon insurance group, was in Germany from January 20-23 in a last ditch bid to save the proposed sale of the company to German giant Hannover Re, we have been told. Although the outcome of his visit was not known to us at publication time, Ferguson told acquaintances before the trip that the deal was "99 per cent dead", according to a source.
Archer Capital Inc.: Karl Martell Letter to Florida Division of Corporations
An apparent attempt by Karl Martell to distance himself from Archer Capital, Inc. following criminal action in Germany against his former business partner, Klaus Weyers, for alleged securities fraud. In this letter to Florida Department of State, Division of Corporations, Martell claimed that Archer Capital Inc. and the officers of the company "do not have an association to the address 9423 Chelsea Dr N. Plantation, FL. 33324" and that it is "a private residence owned by Karl Martell", notwithstanding the fact that the address was the official registered office for Archer Capital, Inc., of which Martell was the Company Secretary, and also the contact address for Martell and Archer Capital directors Weyers and Dirk Mohrmann in filings with the Florida Division of Corporations. Martell resigned as Company Secretary approximately one week prior to sending this letter.
USA v. Doc MGhee: Letters Rogatory from Liechtenstein
Letters Rogatory from Liechtenstein in USA v. Doc MGhee at the U. S. District Court for the Central District of California.
USA v. Kim Schmitz: Order for Dismissal
Order for Dismissal in USA v. Kim Schmitz at the U. S. District Court for the Middle District of North Carolina.
United Kingdom: Gerhard Martens et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.
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.
Restructuring costs cuts into Corange’s profit
Bermuda-registered Corange Ltd, which owns German health care firm Boehringer Mannheim GmbH, said restructuring costs cut its 1993 profit to $105 million on sales of $3.217 billion, compared with a profit of $192.7 million on sales of $3.213 billion in 1992.
Corange’s legal battle is test case for personal trusts
Bermuda Supreme Court will today deliver a judgment that has pitted father against son and is expected to be something of a test case for personal trusts in Bermuda and, possibly, internationally.The decision by Justice Vincent Meerabux will also have significant implications for the future of one of the world's leading manufacturers of pharmaceutical and health care products, Bermuda-based Corange Ltd.
Corange chairman fights attempt to remove him
Businessman Curt Engelhorn obtained an eleventh-hour court order this week to prevent Bermuda-based health care firm Corange from removing him as a director.
