Lithuania

Lithuania seeks SunTrust Bank records for fraud investigation

May 7, 2008

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 Lithuania - that was filed at federal court in the USA on March 26, 2008. Individuals and businesses mentioned in the request for assistance include Henrikas Kucinskas, Unoset, AB Hansa, and SunTrust Bank.

Lithuania: Henrikas Kucinskas

March 26, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Lithuania: Eligijus Smidtas

February 14, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Eligijus Smidtas for allegedly attempting to murder a policeman.

Poland: Inna Pichugina

June 29, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Lithuania seeks account records at Home Federal Savings and Loan

June 10, 2007

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on May 9, 2007. Individuals and businesses mentioned in the request for assistance include Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, Anatolijus Larionovas, and Home Federal Savings and Loan Association.

Lithuania: Viaceslavas Lopuchinas et al

May 9, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, and Anatolijus Larionovas for alleged credit card fraud.

Lithuania requests evidence in Arkansas for criminal investigation involving Alienter Finance

February 7, 2007

Article based on an application to collect evidence for a criminal investigation that involves Alenter Finance LLC - pursuant to a request for judicial assistance from Lithuania - was filed at federal court in the USA January 19, 2007.

Lithuania: Alenter Finance LLC

January 19, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania involving Alenter Finance LLC.

Lithuania seeks evidence from Delaware resident Jeff Tindall for criminal investigation

November 9, 2006

Lithuania has requested information about a Delaware company as part of a criminal investigation into alleged “property damage by deceit”.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Poland: Miroslaw Czeszel

October 10, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Lithuania: Jeff Tindall

September 28, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Yukos Oil Company: Chapter 15 Petition (Russia)

April 13, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Eduard Rebgun, as the Foreign Representative of Yukos Oil Company, a.k.a. OAO NK Yukos, at the U. S. Bankruptcy Court for the Southern District of New York.

Russia: Johnson Industries Ltd.

March 28, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud involving Johnson Industries Ltd.

Connelly Management Inc., et al v. Ferguson Marketing Group Inc., et al: Judgment Order

March 15, 2006

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.

Lithuania fraud investigators target Delaware-based Worldwide Incorporators Ltd.

January 4, 2006

Article based on two applications for the appointment of Commissioners to collect evidence - pursuant to requests for judicial assistance from Lithuania - that were both filed at federal court in the USA on December 20, 2005. Individuals and businesses mentioned in the requests include ABF Lietuvos Tara, UAB Klaipedos kartono tara, Valerijus Karakulovas, Transglobal Holdings LLC, Antanas Drungilas, Worldwide Incorporators Ltd., Belinda Lanyon, Romaldas Petravicius, UAB Myxum, Stasys Bogdonas, and Zilvinas Capas.

Lithuania seeks evidence in New Jersey for fraud investigation

January 4, 2006

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on December 14, 2005. Individuals and businesses mentioned in the request for assistance include JSC Marmedis, Aleksandr Breitmanis, Gasa International Company Inc., M. Daugialos, AB Kazlu Rudos metals, and A. T. Statkevicius.

Lithuania: Vitalij Lepesa

December 21, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valentas Laurinenas for alleged fraud.

Lithuania: ABF Lietuvos Tara

December 20, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Transglobal Holdings LLC for alleged fraud to the detriment of ABF Lietuvos Tara.

Lithuania: Transglobal Holdings LLC

December 20, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud by UAB Myxum to the detriment of Transglobal Holdings LLC.

Lithuania: Marmedis JSC

December 14, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Marmedis JSC for alleged fraud.

Lithuania seeks evidence from Virtus Trading Group in Delaware for forgery investigation

November 4, 2005

Lithuania has requested information about a Delaware firm as part of a criminal investigation into alleged forgery. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Latvia: APC Polska Sp zoo

October 20, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

Lithuania: Savas Krantas UAB

October 11, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.  

Russia: Kester Trade LLC

October 11, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud involving Kester Trade LLC.

Lithuania requests evidence from Bank One for fraud investigation

October 4, 2005

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 Lithuania - that was filed at federal court in the USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include Andrius Lukosevicius, a.k.a. Jurij Pavlov; Marius Vadotas, Zigfridas Neniskis, Hansabankas, Vilniaus bankas, Avitelos prekyba, and Bank One.

Lithuania: Andrius Lukosevicius

August 26, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrius Lukosevicius, Zigfridas Neniskis and Marius Vadotas for alleged fraud.

Russia: Glantrex LLC

August 25, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Glantrex LLC for alleged tax fraud.

Belarus: Belarusian Steel Works

August 6, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into corruption, bribery and fraud involving Belarusian Steel Works, including an alleged bribe by SP Klemantovich to VV Fillippov while the latter was Director General of the Belarusian Steel Works.

Lithuania seeks evidence in New York for criminal investigation

August 3, 2005

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Lithuania - that was filed under seal at federal court in the USA on June 28, 2005.

Russia: Podolskiy

July 6, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.

Lithuania seeks evidence from US victims of credit card fraud

April 30, 2005

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on April 15, 2005. Individuals and businesses mentioned in the complaint include Valdemar Set, Kazys Paulavicius, Aurelija Pauluskiene, Larry Prost, Ramileta LLC, Elita Rose LLC, and Glacis Enterprises LLC.

Lithuania money laundering probe focuses on US firms

April 30, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and money laundering - pursuant to a request for judicial assistance from Lithuania - that was filed at U. S. federal court. Individuals and businesses mentioned in the request for assistance include Rubicon, Arktoveta, Stremuva, Rubicon Prodimpeksas, Forma, Moevtsas, Profista, Koris, Alma Industrial LLC, Chine Consultants Limited, Magdeburg Holding LLC, Timber Production LLC, Stonell LLC, Gategroup Solutions LLC, Balecraft Limited, Consultwest LLC, Heatman OU, Mecrest OU, Taxivator, BNA Ergo, Sia Alfa Laval, Ogres Komercbank, Parex Banka, Rietumu Banka, Nordea Bank, Robert Pavlovskis, G. I. K. Arkell, Alexander Geifman, Robert Pavlovskis, Olivier Pierre Jacqout, Linda Sirsnina, Andrius Janukonis, Artunas Maciuitis, Darius Lescinskas, Rimantas Bukauskas, Linas Samuolis, Valdas Jankauskas, Gintautas Jaugielavicius, Remigijus Lapinskas, Gediminas Globys, Igoris Leontjevas, Jurgita Acaite, Rita Putriute, Arne Raam, Janina Karemae, G. I. K. Arkell, Olivier Pierre Jacquot, and Alexander Geifman.

Lithuania seeks evidence from Delaware-domiciled Star Processing for investigation into credit card fraud

April 30, 2005

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at the U. S. District Court for the District of Delaware on April 2, 2005. Individuals and businesses mentioned in the request for assistance include Kaspar Orups, Star Processing Inc., Sears National Bank, and Andrej Roze.

Lithuania: Valdemar Set et al

April 15, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valdemar Set, Kazys Paulavicius and AurelijaPauluskienc for alleged credit card fraud.

Latvia: Jevgenijs Prasauskas

April 8, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged customs fraud.

Lithuania: Rubicon LLC

April 7, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Lithuania: Kaspar Orups

April 2, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged credit card fraud.

Lithuania seeks evidence in Florida for fraud investigation

January 31, 2005

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 Lithuania - that was filed at federal court in the USA on January 19, 2005. Individuals and businesses mentioned in the request for assistance include Fuel Imports LLC, Preferred Auto Enterprise, Ugrima, Michael Issa, Paul McDonald and Ranya Tahoun.

Lithuania seeks evidence from Delaware-domiciled Silver Cod LLC and Alison Trading Ltd.

January 31, 2005

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 Lithuania - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Sidabrine Menke JSC, Alison Trading Ltd., Silver Cod LLC, Jonas Disleris, and Vidmantas Rutkausmas.

Lithuania: Fuel Imports LLC (‘Fraud’)

January 19, 2005

Application for the appointment of a Commissioner to collect evidence from Mike Issa, Paul McDonald, and Ranya Tahoun - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into Fuel Imports LLC for suspected fraud.

Lithuania: JSC Sidabrine Menke

December 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into fraud involving Jonas Disleris and JSC Sidabrine Menke.

Poland: Profit and Commerce

December 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Ukraine: AC Energy Holding LLC(2)

October 27, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.

Lithuania seeks extradition of alleged embezzler

September 30, 2004

The authorities in Lithuania are seeking the extradition of 43-year-old Lithuanian national Gintaras Petrikas for allegedly embezzling more than $10 million from a bank of which he was chairman. Details are contained in an extradition complaint that was filed at the U. S. District Court for the Central District of California on May 3, 2004.

Extradition Complaints: 12-Month Snap-Shot

September 30, 2004

Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

Lithuania seeks evidence in Illinois for fraud investigation

June 30, 2004

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on June 17, 2004. Individuals and businesses mentioned in the request for assistance include Gytis Kupinas, Deivis Spokas, Kestutis Zakarka, Egidijus Ceglauskas, Furnita,  Kvida, Klaipeda, Rimantas Spokas, and Riverdale Automotive.

Lithuania: Gintaras Petrikas

June 30, 2004

Complaint for the extradition of Gintaras Petrikas, a.k.a. Alexander Davidoff, from the USA to Lithuania to face allegations of embezzlement.

Lithuania: Gytis Kupinas (‘Fraud’)

June 17, 2004

Application for the appointment of a Commissioner to collect evidence from Rimantas Spokas, of Riverdale Automotive - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into Gytis Kupinas for suspected fraud involving "the illegal transfer of five cars".

Lithuania seeks evidence in Oklahoma for investigation into alleged fraud

April 30, 2004

Article based on an an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was granted at the U. S. District Court for the Northern District of Oklahoma on March 29, 2004. Businesses and individuals mentioned in the request for assistance include Mazeikiu Nafta, James Scheel, Thomas Schneider, and Eugene Sticco.

Lithuania seeks evidence in Oklahoma for fraud investigation

March 31, 2004

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 Lithuania - that was filed at federal court in the USA on March 26, 2004. Individuals and businesses mentioned in the request for assistance include James Scheel, Thomas Schneider, Eugene Sticco, and Mazeikiu Nafta.