Mexico

SEC v. Carrillo Huettel LLP et al: Complaint

March 15, 2013

Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.

USA v. Marco Delgado: Notice of Intent To Use Foreign Evidence

February 28, 2013

Notice of Intent To Use Foreign Evidence in USA v. Marco Antonio Delgado at the U. S. District Court for the Western District of Texas.

USA v. Marco Delgado: Personal Data Sheet

February 27, 2013

Personal Date Sheet in USA v. Marco Delgado at the U. S. District Court for the Western District of Texas.

USA v. Marco Delgado: Criminal Indictment

February 27, 2013

Indictment in USA v. Marco Antonio Delgado, a.k.a. Marco Delgado Licon, at the U. S. District Court for the Western District of Texas.

Mexico: Argenio Aleaga Aguilera

February 22, 2013

Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

USA v. Wilma Hau et al: Forfeiture Complaint

February 19, 2013

Application to seize funds at JPMorgan Chase Bank held in the names of Wilma Hau and Freddy Hau Chi, filed at the U. S. District Court for the District of Colorado.

U.S. moves to seize $2.3 m of ‘corrupt proceeds’ at Butterfield Bank in Bermuda

February 8, 2013

The United States Government has filed a complaint to seize funds held at Butterfield Bank in Bermuda that are linked with a former civil servant in Mexico who allegedly obtained over US$246 million through fraud and corruption.

USA v. Funds at Butterfield Bank: Forfeiture Complaint

February 6, 2013

Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

USA v. Sherman Mazur et al: Criminal Indictment

January 29, 2013

Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

Mexico: Refugio Mariscal Delgadillo

January 3, 2013

Complaint to extradite Refugio Mariscal Delgadillo from the USA to Mexico to face a charge of kidnapping.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. Funds at FirstCaribbean International Bank: Forfeiture Complaint

December 3, 2012

Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.

Mexico: Alfonso Ramirez Farias

May 17, 2012

Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Official Stanford Investors Committee v. BDO USA, LLP et al: Complaint

May 9, 2012

Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.

Mexico: The Bliss Resorts

April 19, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into alleged fraud by an unknown individual regarding Speedy Timeshare Rental and Resales, of Florida, and The Bliss Resorts.

Carlos Javier Terroba Wolff v. USA: Petitition to Quash IRS Summons

February 29, 2012

Petitition to Quash IRS Summons in Carlos Javier Terroba Wolff v. USA at the U. S. District Court for the Southern District of Florida.

Mexico: Jesus Alfredo Ayala Escalante

February 15, 2012

Complaint for the extradition of Jesus Alfredo Ayala Escalante from the USA to Mexico to face allegations of kidnapping.

Mexico: Emilio Osornio Valdovinos

December 9, 2011

Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

USA v. William H. Nurick: Government’s Sentencing Memorandum

November 21, 2011

Government's Sentencing Memorandum in USA v. William H. Nurick at the U. S. District Court for the Central District of California.

Chaitanya Kadiyala v. Olympus Corporation et al: Amended Class Action Complaint

November 17, 2011

Amended Class Action Complaint in Chaitanya Kadiyala v. Olympus Corporation, Michael C. Woodford, Tsuyoshi Kikukawa, and Shuichi Takayama at the U. S. District Court for the Eastern District of Pennsylvania.

Mexico: Maria Lopez de Salgado

November 7, 2011

Complaint for the extradition of Maria Lopez de Salgado, a.k.a. Maria Sixta Lopez de Salgado, from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Mexico: Gregorio Salgado Lopez

November 7, 2011

Complaint for the Extradition of Gregorio Salgado Lopez from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Mexico: Agustin Edmundo Torres Flores

October 7, 2011

Complaint for the Extradition of Agustin Edmundo Torres Flores from the USA to Mexico at the U. S. District Court for the Southern District of Texas.

Holiday Club Management Co. v. Concord Servicing Corporation: Complaint

September 23, 2011

Complaint in Holiday Club Management Company Limited, a Cayman Islands corporation based in Mexico, v. Concord Servicing Corporation at the U. S. District Court for the District of Arizona.

Mexico: Vicente Ponce Villlanu

September 16, 2011

Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Smith Barney Private Trust Company (Cayman) Limited v. Francisco Alatorre Cebreros et al: Order

July 25, 2011

Order transferring the case of 'Smith Barney Private Trust Company (Cayman) Limited vs. Francisco Alatorre Cebreros, Javier Alatorre Tapia, Haydee Alatorre Tapia, and Raul Francisco Alatorre Armagnac to the Financial Services Division of the Grand Court of the Cayman Islands.

Smith Barney Private Trust Company (Cayman) Limited v. Francisco Alatorre Cebreros et al

July 18, 2011

Amended Originating Summons filed by Smith Barney Private Trust Company (Cayman) Limited against Francisco Alatorre Cebreros, Haydee Alatorre Tapia, Javier Alatorre Tapia, and Raul Francisco Alatorre Armagnac at the Grand Court of the Cayman Islands.

deVere Group GmbH v. PissedConsumer.com et al: Complaint

July 13, 2011

Complaint in deVere Group GmbH, an independent financial group domiciled in Switzerland, v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Alex Syrov, and Joanna Simpson at the U. S. District Court for the Eastern District of New York.

Colombia: FIT International Group

July 8, 2011

Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.

Stanford International Bank: A breakdown of where accounts are located

June 24, 2011

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Rothwell, Ltd. v. USA: List of Exhibits and Witnesses

June 16, 2011

List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.

Mexico: Dilson Daniel Pena Velazquez

May 23, 2011

Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

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

Mexico: Raul Mejia Vazquez

January 28, 2011

Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

Mexico: J. Jesus Vargas Alejos

January 12, 2011

Complaint for the extradition of J. Jesus Vargas Alejos from the USA to Mexico for alleged fraud, filed at the U. S. District Court for the Central District of California.

Latin America Round-Up: January 4, 2011

January 4, 2011

BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are

Mexico files sealed request for evidence in case of ‘Fernando Albarran Zepeda’

January 4, 2011

An application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - was filed under seal at the U. S. District Court for the Southern District of Texas on December

Mexico seeks evidence from husband suspected of wife-smuggling

January 4, 2011

Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence -

Mexico: Fernando Albarran Zepeda – Docket Sheet

December 14, 2010

Court Docket Sheet regarding an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - in the matter of Fernando Albarran Zepeda.

Mexico: Evodio Cruz Olvera

December 2, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

Attorney General v. Banco Santander

September 3, 2010

In the Matter of Two Requests for Judicial Assistance from a Family Court in Mexico regarding a possible account in the name of Emeric Budd Delcourt at Banco Santander, filed at the Grand Court of the Cayman Islands.

Latin America Round-Up: August 26, 2010

August 26, 2010

COLOMBIA New Government, Old Challenges Colombian President Álvaro Uribe ends his second consecutive term with 75% approval ratings and strong international support reflected by his designation as vice chair of a UN appointed international panel to investigate Israel's attack on

Latin America Round-Up: July 6, 2010

July 6, 2010

ARGENTINA Football and Unrest Hundreds of Argentine football hooligans known as "barras bravas" flew to South Africa for the World Cup and threatened to cause disturbances if the football clubs do not get them tickets to the games. Argentina's barras

SEC v. Lines Overseas Management case sent to Magistrate Judge for settlement

July 6, 2010

The fraud complaint brought by the U. S. Securities and Exchange Commission against Bermuda based offshore financial services group Lines Overseas Management might be about to settle. On July 2, 2010, the federal court judge overseeing the action at the

Mexico investigates Forex.com.mx

July 6, 2010

Mexico has requested evidence from JPMorgan Chase Bank, Capital Market Services LLC, and IFX Markets Inc. in the United States as part of a criminal investigation into an alleged unlicensed financial intermediary known as Forex.com.mx. Details are contained in an

Mexico seeks evidence from www.braybooks.com for criminal investigation

July 6, 2010

Mexico has requested evidence from California based web site www.braybooks.com as part of a criminal investigation into the alleged illegal sale of historical publications. Details are contained in an application for the appointment of a Commissioner to collect evidence -

Mexico: Forex.com.mx

June 23, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.

SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders

June 10, 2010

Receiver's Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.

Latin America Round-Up: May 25, 2010

May 25, 2010

CENTRAL AMERICA New initiative against corruptionThe countries of Central America's so called northern triangle - El Salvador, Honduras and Guatemala - are studying setting up an international commission against impunity, a body capable of taking on organized crime in the

Mexico: www.braybooks.com

May 12, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into the sale of historical books and manuscripts protected under Mexican federal law on www.braybooks.com.