Latvia

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

April 14, 2016

Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

Anguilla regulator suspends Drake Incubator PCC after OffshoreAlert exposé

September 23, 2015

Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

Latvia: Normunds Sejejs

September 3, 2015

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into suspected bank fraud in which the victim was Normunds Sejejs.

USA v. $1.8 m in Sberbank of Russia Account: Forfeiture Complaint

August 27, 2015

Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

USA v. First Global Investments SPC et al: Forfeiture Complaint

June 29, 2015

Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

AS Latvuas Krajbanka v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

September 24, 2014

Fixed Date Claim Form in AS Latvuas Krajbanka (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Anna Aleksandrovna Sergeeva v. Tripleton International Ltd.: Gabriela Pugh Deposition

January 9, 2014

Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

AS Ventbunkers v. Recoletos Ltd.: Originating Application

November 28, 2013

Originating Application in AS Ventbunkers v. Recoletos Limited at the British Virgin Islands High Court.

AS Ventbunkers v. Luzero Ltd.: Originating Application

November 28, 2013

Originating Application in AS Ventbunkers v. Luzero Limited at the British Virgin Islands High Court.

AS Ventbunkers v. Romanica Overseas Ltd.: Originating Application

November 28, 2013

Originating Application in AS Ventbunkers v. Romanica Overseas Limited at the British Virgin Islands High Court.

AS Ventbunkers v. Skeena Overseas Ltd.: Originating Application

November 28, 2013

Originating Application in AS Ventbunkers v. Skeena Overseas Limited at the British Virgin Islands High Court.

Otkritie International Investment Management Ltd. et al v. ICAP Corporates LLC et al: Discovery Application

September 10, 2013

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Anna Aleksandrovna Sergeeva v. Trident Corporate Services Inc. et al: Discovery Application (Russia)

July 25, 2013

Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.

Otkritie International Investment Management Ltd. et al v. RBS Securities Inc.: Discovery Application

June 11, 2013

Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

USA v. Wm-Center.com et al: Complaint

May 28, 2013

Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: TRO Application

May 23, 2013

Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Latvia: B ARS International Ltd. Co.

March 20, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.

Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Judgment

January 18, 2013

Judgment in Andriy Malitskiy and Igor Fiilipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andriy Grigoryevych Adamovsky, and Stockman Interhold S.A. at the British Virgin Islands.

Mukhtar Ablyazov: Discovery Application

January 2, 2013

Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

SIA Petrobaltica v. Selberg Products Limited: Originating Application

December 27, 2012

Originating Application in SIA Petrobaltica v. Selberg Products Limited at the British Virgin Islands High Court.

‘I was exonerated & here’s the proof’, writes Martins Knipsis

December 10, 2012

Letter from Latvia resident Martins Knipsis, with attached documentation, in which he states that a criminal investigation against him in Germany for suspected fraud was terminated because it was found that "I did not act in bad faith".

Selberg Products Limited v. SIA Petrobaltica: Ordinary Application

November 26, 2012

Ordinary Application in Selberg Products Limited v. SIA Petrobaltica at the British Virgin Islands High Court.

SEC v. Igors Nagaicevs: Complaint

November 26, 2012

Complaint alleging "a brazen stock price manipulation scheme" in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.

Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application

November 19, 2012

Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Standard Chartered Bank et al: Discovery Application

November 13, 2012

Sixth application to issue subpoenas in Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC at the U. S. District Court for the Southern District of New York.

USA v. Deniss Calovskis: Criminal Indictment

August 23, 2012

Indictment in USA v. Deniss Calovskis at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Newedge LLC et al: Discovery Application

August 6, 2012

Fifth Application by Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC for an Order to Issue Subpoenas To Obtain Discovery From Newedge, LLC and Dmitri Efimov, filed at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

May 24, 2012

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)

April 13, 2012

Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

February 23, 2012

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

January 4, 2012

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

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.

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.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

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

Israel seeks information about ‘York University’ for criminal investigation into bogus universities

January 12, 2010

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

Poland: Perfecta LLC (Delaware)

November 23, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".

Poland: Vladyslav Hubenko

November 23, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Vladyslav Hubenko for alleged tax evasion and money laundering.

Russia: Yanna Borisovna Radzhabova et al

October 14, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

Romania seeks evidence from Delaware-domiciled Garland Global Corp.

July 19, 2009

Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an

Romania: Petrom Moldova SA

June 12, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.

Russia: Texcontrol Limited

June 12, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

Latvia requests evidence about Delaware and NY firms for tax evasion investigation

April 7, 2009

Latvia has requested information about several companies with addresses in the United States as part of a criminal investigation into alleged tax evasion and money laundering. Details are contained in an application for the appointment of a Commissioner to collect

Latvia seeks information about bogus Bermuda ‘bank’ for fraud inquiry

April 7, 2009

Latvia is seeking information about a fictitious bank - using an address in Bermuda - and other companies that were allegedly used to defraud a Connecticut resident of US$151,730. Details are contained in an application for the appointment of a

Latvia: Lacelt LLC

March 19, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Lacelt LLC for alleged tax evasion and money laundering.

Latvia: www.gold-cash.biz

March 19, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.

Ukraine: Khimservis PE

November 17, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Khimservis Private Enterprise for alleged tax evasion.

USA v. Aharon Misulovin: Transcript of Consent Hearing in Israel

October 2, 2008

Transcript of hearing in Israel regarding prisoner transfer in USA v. Aharon Misulovin at the U. S. District Court for the District of Massachusetts.

Latvia requests information about Delaware-domiciled Westerman LLC

July 2, 2008

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Balcere OU, Balcere Latvija, Valerijs Malisko, Aleksandrs Obuhovs, Normunds Miesnieks, Western LLC, KTR Corporation, Manhattan Insurance Company LLC, Westerman LLC, Hansabanka, and Nordea Latvija.