Poland: Mariella Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for alleged tax fraud.
Italy: Marco Bourelly
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.
Italy: Mauricio Raggio et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mauricio Raggio and Rocio Zaldivar Mercado for alleged money laundering regarding the proceeds of corruption by the former Secretary of the Italian Socialist Party Benedetto Craxi, a.k.a. Bettino Craxi.
Switzerland: Henderson Pacific et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Hans Josef Ludwig, Georg Eduard von Boguslawski, Robert Schoch and Lidia Santangelo-Ortoleva for alleged fraud involving Henderson Pacific Private Bank and Henderson Pacific Financial Services AG.
Colombia: Guillermo Ortiz Gaitan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Guillermo Ortiz Gaitan and members of his family for suspected illegal enrichment, narcotics trafficking and money laundering.
Regulatory Warnings: June 30, 2002
Recently-filed warnings from securities regulators around the world.
Italy: Daniel Pludwinski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.
Italy: Antonio Centrone
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into alleged tax evasion by Centrone Pietro & Figli.
Italy: ISS Research
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.
Italy: Marco Bourelly et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto de Berardinis for alleged bank fraud.
Italy: Illegal Importation and Sale of Hormones via the Internet
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.
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.
Italy: Centrone Pietro & Figli
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Centrone Pietro & Figli for alleged fraud.
Italy: DMR Texas Internet Payment Solutions Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into a scheme to defraud thousands of Italian victims whose credit card numbers were used without their authorization between January 1, 1999 and November 1, 2000.
Italy: Lucent Labs
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy against unknown persons for "illegally and without authorization importing into Italy and selling dangerous products containing hormones".
Italy: IGNOTI
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the alleged sexual exploitation of minors and the sale of pornography over the Internet.
Italy: Nicola Nocerino
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Nicola Nocerino for suspected involvement in organized crime.
Norway: Christian August Mohr
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.
Italy: Giuseppe Lucchi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.
Italy: Giuseppe Conigliaro
Application for the appointment of a Commissioner for a criminal investigation in Italy into Giuseppe Conigliaro for alleged heroin trafficking.
Italy: Giuseppe Cipolla
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Cipolla for alleged fraud regarding the bankruptcies of Oleificio Borelli SpA and Gruppo Borelli SpA.
Italy: Antonio Sciacca
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Sciacca for the alleged murder of Jimmy Yu, attempted robbery and criminal possession of a weapon.
Italy: Marino Carpino
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marino Carpino for attempted fraud.
Italy: Feruccio Sclippa
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Feruccio Sclippa for alleged fraud.
Italy: Eurocopes Society
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into the administrators of Eurocopes Society Coop. Arl for alleged bankruptcy fraud.
Italy: ACNA Chemical Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into several individuals who allegedly caused the burual of a large quantity of toxic/noxious waste at and around ACNA Company's chemical plant in Italy.
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.