Netherlands: Fireboy33.Hyves.nl
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged threats of violence against Dutch Parliamentarian Geert Wilders.
John Deuss-bank misappropriated $191 m of client funds, say investigators
Dutch criminal investigators looking into 66 year old Bermuda based businessman John Deuss suspect that his offshore bank in the Netherlands Antilles may have misappropriated at least $191 million of depositors' funds, OffshoreAlert can reveal. The amount is the difference
Netherlands: John Deuss et al (‘Fraud & Money Laundering’)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation John Deuss, a citizen of the Netherlands residing in Bermuda; Martina Deuss, a citizen and resident of the Netherlands, and First Curacao International Bank, of Curaçao, for suspected fraud and money laundering.
Equitable Settlement AG: Prospectus
Equitable Settlement AG - Prospectus - March 31, 2009
Netherlands seeks records about J&F Realty Corp. for drugs-trafficking investigation
The Netherlands has requested details about Florida domiciled J&F Realty Corp. as part of a criminal investigation into alleged narcotics trafficking by 53 year old British national John Phillips, who is believed to reside in Fort Lauderdale.Details are contained in
Netherlands: John Dennis Philip Phillips
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into John Dennis Philip Phillips for alleged narcotics trafficking and money laundering.
Netherlands: Thinkx Limited et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.
Offshore companies and officers targeted in Madoff-related class action lawsuits
Offshore companies in Bermuda and the Cayman Islands and two residents of Bermuda are defendants in action lawsuits brought on behalf of investors in hedge funds domiciled in the British Virgin Islands and Delaware who may have lost up to
Netherlands seeks evidence from elderly victim of alleged Nigerian email scam
The Netherlands has requested evidence from a 74 year old resident of South Carolina who was allegedly defrauded out of US$24,400 in a Nigerian email scam. Details are contained in an application for the appointment of a Commissioner to collect
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.
Netherlands: Said Oude Hergelink
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Said Oude Hergelink for the attempted robbery of two American tourists.
Netherlands: Raphael Femi Abeji
Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.
Netherlands: Lennart Alexander Winnemuller
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Lennart Alexander Winnemuller for allegedly violently assaulting Jessy David, Kendra Kade, Virginia Mozely and Jenna Schmidt.
Netherlands seeks interview with Miami-based witness in weapons-trafficking investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged weapons trafficking - pursuant to a request for judicial
assistance from the Netherlands - that was filed at federal court in the USA on September 30, 2008. Individuals mentioned in the request for assistance include Marcel Delano Markelo, Wilgo Dakriet, JC Gomes, and JL Owens.
Netherlands: Marcel Delano Markelo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Marcel Delano Markelo for alleged arms dealing.
Peru: Lester Marina Pastor
Application for the appointment of a Commissioner for a criminal investigation in Peru into Lester Marina Pastor, Ludith Capinoa Grandez, Jose Rivas Macedo, Dominique Lortal, Guy Teboul and others for suspected narcotics trafficking and money laundering.
Netherlands seeks evidence from Wisconsin resident for assault-extortion investigation
Article based on an application to collect evidence for a criminal investigation into alleged extortion, assault and threatening behavior - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court on USA on May 29, 2008. Individuals mentioned in the request for assistance include Anthony Alberto Pinas and Thomas Richard Feroah.
Netherlands: Anthony Alberto Pinas
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.
Netherlands requests evidence from Baltimore resident for war crimes prosecution
Article based on an application to collect evidence for a criminal investigation into alleged war crimes - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the District of Colombia on November 28, 2007. Individuals mentioned in the request for assistance include Gus Kouwenhoven and John Senior Tarnue.
Netherlands: Gus Kouwenhoven
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gus Kouwenhoven.
Evidence sought from US victims of alleged Nigerian email fraud
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant
to a request for judicial assistance from the Netherlands - that was
filed at federal court in the USA on
October 3, 2007. Individuals mentioned in the request for assistance include Edwin Okorocha, Suma Conteh, Jeanne Alice Doko, A. Meierhofer, P. Faber, Won Choi, and R. Wright.
Netherlands requests evidence from seven US firms
Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.
Netherlands: Edwin Okorocha et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.
Netherlands: Bhagwandath Tewarie Parmessar
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.
Netherlands seeks evidence from victims of alleged Nigerian advance fee fraud
Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on August 14, 2007. Individuals and businesses mentioned in the request for assistance include Patrick Omo Brai Aloye, Joy James, Joy Smart, Van Richards, Denzel van den Broek, Joseph McGowan, Crystal Finance Corporation, Mui Nguyen, Russell March, Rosalind Harris, Western Union, and Money Gram.
Netherlands: Patrick Omo Brai Aloye et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Patrick Omo Brai Aloye and Joy James for alleged fraud, forgery and money laundering.
Netherlands seeks to extradite Paul Wesley Edwards, Jr.
A complaint to extradite Paul Wesley Edwards, Jr. from the USA to the Netherlands was filed under seal at federal court in the USA on May 18, 2007.
Insider Talking: July 12, 2007
James Fontanetta, a former director of Cayman Islands-based SEGOES Services Ltd., f.k.a. SEGOES Securities Ltd., has been so helpful to the company's liquidators that they have agreed to apply to set aside a default judgment that they obtained against him at the Grand Court of the Cayman Islands; and Regulatory warnings around the world.
Dutch request evidence from US victims of suspected Nigerian advance fee fraud
Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on June 13, 2007. Individuals and businesses mentioned in the request for assistance include Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, Sunday George Ademoa, Amir Rajabali, Fouzia Rajabali, Paul Versluis, Robert D. Logsdon, and Jeanne Wade.
Netherlands: Nnamdi Chizuba Anisiobi et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, a.k.a. Nwokeafor Ugochukwu; and Sunday George Ademola for allegedly perpetrating an advance fee fraud.
USA v. Christopher Harold Tappin et al: Criminal Complaint
Criminal Complaint in USA v. Christopher Harold Tappin and Robert Caldwell at the U. S. District Court for the Western District of Texas.
Netherlands seek interviews with 10 US residents for investigation into narcotics trafficking
Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on December 20, 2006. Individuals and businesses mentioned in the request for assistance include Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Aiirrion Harvey, Katherine Minarcik, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, a.k.a. Jeremy Wentz; Daniel Schroeder, and Daryl Paul Kuttler.
Dutch fraud investigators seek evidence from Florida resident
Article based on an application for an order appointing a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on November 13, 2006. Individuals and businesses mentioned in the request for assistance include Dan Owen Erickson, Jacobus Johannes Broekhuis, Woonzeker Hypotheken BV, and Triple Plus GmbH.
Netherlands: Kenneth Muskiet et al
Appointment of a Commissioner to collect evidence for a criminal investigation into Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Daryl Paul Kuttler, Katharine Minarcik, Airrion Harvey, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, Daniel Schroeder, R. Blair, T. Horvath and others for suspected narcotics trafficking.
Dutch fraud investigators seek evidence of Florida resident
Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on November 13, 2006. Individuals and businesses mentioned in the request for assistance include Dan Owen Erickson, Jacobus Johannes Broekhuis, Woonzeker Hypotheken B.V., and Triple Plus GmbH.
Netherlands: Jacobus Johannes Broekhuis et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jacobus Johannes Broekhuis and others for alleged fraud involving Woonzeker Hypotheken BV and Triple Plus GmbH.
Netherlands: Jacobus Johannes Broekhuis et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jacobus Johannes Broekhuis and others for alleged investment fraud regarding Woonzeker Hypotheken BV and Triple Plus GmbH.
Offshore banker John Deuss likely to spend Christmas in Dutch prison
Bermuda based offshore banker and oil trader John Deuss looks likely to spend Christmas in a Dutch prison after he was remanded in custody for another three months on November 2nd.Deuss, who is being investigated for his suspected involvement in
Offshore banker released on $10 m bail, agrees to waive extradition to Netherlands
Offshore banker and oil tycoon John Deuss has been released on $10 million bail in Bermuda - three days after his arrest as part of an investigation into alleged money laundering and other financial crimes.Deuss, a 64-year-old Dutch national who has resided in Bermuda since the 1970s, has agreed to waive extradition to the Netherlands, where he is wanted for questioning about alleged money laundering and other financial crimes.
Offshore banker John Deuss is ‘head of criminal organization’, claim Dutch investigators
Dutch investigators suspect offshore banker and oil trader John Deuss of being in charge of a criminal organization, his attorney told a Bermuda court yesterday.The revelation came during a hearing at which his attorneys were attempting for a second time to over-turn a Bermuda magistrate's decision to issue an arrest warrant for 64-year-old Deuss on October 2, 2006. Deuss has been in hiding since then and Bermuda police have appealed to the public for help in trying to locate him. The total area of Bermuda is just 21 square miles.
Arrest warrant issued for Bermuda-based offshore banker John Deuss
An arrest warrant has been issued for 64-year-old Bermuda resident John Deuss by the authorities in his native Netherlands, which are to seek his extradition from Bermuda so that they can question him about alleged money laundering at his bank, First Curacao International Bank NV, which is licensed in the Netherlands Antilles.
FCIB linked to massive ‘carousel’ tax fraud, reports British newspaper
A British newspaper has reported that the reason why John Deuss controlled First Curacao International Bank NV had its offices raided recently was because it had become the bank of choice for United Kingdom nationals who were committing a type
John Deuss steps down from bank due to money laundering probe
Oil tycoon John Deuss has “temporarily” stepped down as Chairman and CEO of Bermuda Commercial Bank due to an investigation into alleged money laundering and illegal banking, BCB has disclosed. BCB's Chief Operating Officer, Timothy W. Ulrich, and a director,
Timothy von Kaay says he is ‘retiring’ from financial services after OffshoreAlert asks him about his criminal record
The head of an offshore financial services group said he is selling his group and “retiring” from the business after being asked about his criminal record by OffshoreAlert.Timothy von Kaay, a 40 year old Canadian national and resident of Ontario,
Dutch narco-trafficker investigators seek testimony from New York teenager
Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on July 27, 2006. Individuals mentioned in the request for assistance include Carlos Alberto Gomez Sarrazola, Gustavo Guerrero Zambrano, and Anthony Guerrero.
Netherlands seeks evidence in Florida for criminal investigation
Article based on an application to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from the Netherlands - that was filed under seal at federal court in the USA on July 11, 2006.
Netherlands: Carlos Alberto Gomez Sarrazola et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Carlos Alberto Gomez Sarrazola, Gustavo Guerrero Zambrano and others for alleged narcotics trafficking.
Narcotics-trafficking investigators request records from First Union National Bank in Miami
Article based on an application to collect evidence for an attempt to seize the proceeds of narcotics trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Southern District of Florida on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, First Union National Bank, SunTrust Bank, Banco Cuscatlan, Eco Exotics Trade EET S.A., and Mitchell International Inc.
Netherlands: Bhagwandath Tewarie Parmessar(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for alleged narcotics trafficking, forgery and money laundering.
Netherlands: Ment Floor Dijkhuizen et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Ment Floor Dijkhuizen, Jorge Dijkhuizen, Jose Maria Martinez Carreras and others for alleged narcotics trafficking.
