Christopher Nacson v. Suntech Power Holdings Co., Ltd.: Winding Up Petition
Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.
Italy: Global Services, Ltd. et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.
JP Funds Cayman umbrella fund hit by another major fraud
The Cayman Islands-domiciled umbrella fund of which the fraudulent Axiom Legal Financing Fund was a sub-fund has been involved in at least two other frauds, OffshoreAlert can reveal. In the latest incident, investors in currency fund Capricorn FXG10 were allegedly swindled out of $26.6 million by British Virgin Islands-domiciled Global Tradewaves Ltd.
Italy: Jose Guayambuco et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.
‘Delete defamatory link immediately,’ demands ‘Prince’ Guglielmo Rinaldini
Letter from "HRH Prince Guglielmo Rinaldini" demanding the removal of a "defamatory link".
Riccardo Alberani v. BVI Registrar of Companies et al: Fixed Date Claim Form
Fixed Date Claim Form in Riccardo Alberani v. British Virgin Islands Registrar of Companies and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.
Bernhard Hugenroth et al v. Agri.Capital: Tomlin Order(2)
Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
‘Andrea Ratti has never been investigated’, claims his purported attorney
Letter to the Editor from 'Mario Girardi' regarding Andrea Ratti and ArteInvest Co. and a criminal investigation in Italy.
Bernhard Hugenroth et al v. Agri.Capital: Amended Tomlin Order
Amended Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
YA Global Investments, LP et al v. AC Holdings S.r.l.: Complaint
Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.
Italy: Market Plus Corp.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.
Italy: Luigi Barbaro et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into alleged narcotics trafficking Luigi Barbaro, Domenico Trimboli, Mirko Miodragovic, Carmelo Barresi, Luciano Pasqua, Pietro Amante, Giampietro Amoruso, Valter Anzil, Salvatore Bueti, Rocco Giuseppe Callipari, Paolo Capineri, Rocco Coluccio, Marco Conti, Franco Cortellessa, Ani Cubaniti, Carmelo D'Angelo, Lorenzo D/Angelo, Giovanni Di Fazio, Salvatore Femia, Bruno Ferro, Alberto Gaviano, Stefano Germano, Roberto Bernardo Masera, Luca Mazzaferro, Gianluca Miserocchi, Francesco Nizzola, Vincenzo Pipicella, Giancarlo Picerna, Maurizio Panarinfo, Giangiuseppe Ruggieri, Massimo Schenone, Gianfranco Sedda, Carmelo Sgura, Maurizio Suraci, and Salvatore Trimboli.
Bernhard Hugenroth et al v. Agri.Capital: Tomlin Order
Tomlin Order in Bernhard Hugenroth and Hugenroth Beteiligungs GmbHÂ v. Agri.Capital at the Grand Court of the Cayman Islands.
Italy: Pier Lorenzo Vannucci et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Pier Lorenzo Vannucci, Sara Vannucci, Nara Maggiani, Claudia Vannucci, and Paolo Strano for alleged fraud.
Italy: Franco Colombo et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Franco Colombo, Ovidio D'Ovidio, Emanuela Carugati, and Rino Rappuoli for suspected tax evasion.
bankefg.com
Domain Whois
Italy seeks evidence from Fourbusiness International LLC in Delaware
Italy has requested information about Fourbusiness International LLC in Delaware for a criminal investigation into fraud involving the sale of a British "financial brokerage" firm.Details are contained in an application for the appointment of a Commissioner to collect evidence -
Italy seeks evidence from ‘Backer & McKenzie LLC’ in Delaware
Italy has requested information about Delaware domiciled Backer & McKenzie LLC for a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance
Italy: Maurizio Ricciardelli
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ricciardelli for alleged fraud involving the sale of a British company called Investnow Ltd.
Italy: Achille Pagliuca et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Achille Pagliuca and Simone Sgrelli for alleged fraud.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint
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.
Italy seeks evidence from Renting Building Group LLC and Box & Virtue LLC in Delaware
Italy has requested evidence about two Delaware domiciled companies - Renting Building Group LLC and Box & Virtue LLC - for a criminal investigation into alleged fraud, fraudulent bankruptcy, forgery and other crimes. Details are contained in an application for
Italy seeks evidence from Arte Invest Corp. in Delaware
Italy has requested information about Delaware domiciled Arte Invest Corp. for a criminal investigation into alleged insurance fraud, banking fraud and money laundering. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant
Italy: Maurizio Ceccarelli et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.
Italy: Roberto Luigi Colombo et al
Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.
Nortel GmbH et al: Chapter 15 Petition
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.
IT Holding SpA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Stanislao Chimenti, Andrea Ciccoli, and Roberto Spada, as the Foreign Representatives of IT Holding SpA, at the U. S. Bankruptcy Court for the Southern District of New York.
Treuco Trust Company Limited v. Alejandro Augusto Zichy et al: Amended Originating Summons
Amended Originating Summons filed by Treuco Trust Company Limited against Alejandro Augusto Zichy, Marcia Amelia Zichy, Claudia Caroline Zichy Thyssen, Marlene Elisabeth Zichy, Federico Julian Ladislao Zichy, Gabriel Federico Zichy, and Federico Augusto Zichy at the Grand Court of the Cayman Islands.
Italy: Sergio Pezzatti
Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.
Israel seeks information about ‘York University’ for criminal investigation into bogus universities
Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for
In the Matter of Parmalat Capital Finance Limited (in Official Liquidation): Transfer Order
Order transferring a case styled as 'In the Matter of Parmalat Capital Finance Limited (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.
USA: Joseph Francis Pulli et al
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.
$3 billion class action filed against Madoff-related offshore feeder funds, Bank of Bermuda and others
A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda
Italy seeks account records from Wegelin & Co. Bank and Bank of America
Italy has requested records from United States based branches of Wegelin & Co. Bank and Bank of America as part of a criminal investigation into an alleged one million Euros fraud against the Italian Authors and Publishers Association by two employees.
Italy: Luciano Colelli et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luciano Colelli, Scolastico Pitiglio, Gabriella Maria Ranieri, Giuliana Mula, Alessandro Zanni, Camillus Braxator and David Sean Luntz for alleged fraud to the detriment of the Italian Authors and Publishers Association.
United Kingdom: Roger Bryer et al
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.
Italy seeks evidence from attorney Antoinette Appel in Florida for fraud investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into five attorneys who allegedly conspired to defraud a 90-year-old client - pursuant to a request for judicial
assistance from Italy - that was filed at federal court in the USA on October 31, 2008. Individuals and businesses mentioned in the request for assistance include Ivan Rampelotto, Gerhart Gostner, Armin Weis, Martin Plieger, Gerhart Gostner & Partners, Mariano Claudio Vettori, Roberto Vettori, Elfriede Guttmann, Ernst Guttmann, Rosa Guttmann, Kurt Weihrauter, Gabriele Cenedese, and Antoinette Appel.
Italy seeks evidence from Lex Kiln Industries in Delaware
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial
assistance from Italy - that was filed at federal court in the USA on October 3, 2008. Individuals and businesses mentioned in the request for assistance include Lex Kiln Industries Inc., Lex-Kiln Industries Inc., Lex Kiln Inc., a.k.a. Lex Kilns Inc.; OMG Srl, Deborah Lee, Roberto Calbeso, and Alberto Annovi.
Italy: Ivan Rampelotto et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Ivan Rampelotto, Gerhart Gostner, Armin Weis, Martin Plieger (each of them partners in the law firm Gerhart Gostner & Partner, in Balzano, Italy), Mariano Claudio Vettori and Roberto Vettori for alleged legal malpractice and fraud against an elderly client.
Italy: In the Matter of Unknown
Application for the appointment of a Commissioner for a criminal investigation in Italy into party(ies) unknown for alleged fraud.
Italy: Alberto Di Carlo Campaz et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Alberto Di Carlo Campaz and Derek Anthony Bellardini for allegedly carrying a weapon in public and the alleged armed robbery of Kevin Sullivan.
Italy seeks evidence from David Mason in Connecticut
 Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged handling of stolen goods - pursuant to a request for judicial
assistance from Italy - that was filed at federal court in the USA on July 31, 2008. Individuals mentioned in the request for assistance include Carlo Giunta and David Mason.
Italy: Carlo Giunta
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Carlo Giunta for allegedly handling stolen goods.
Poland: Bank Pekao
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.
Italy: Abdellatif Zemzami et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.
France: Elie Nahas et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.
Poland: Enkev Polska SpA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.
Italy seeks examination of California resident in smuggling probe
Italy has requested an examination of a resident of Oroville, California for use in a criminal investigation into alleged smuggling, money laundering and tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence -
Italy: Manuel Lobe Barboza
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.
