Poland

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Poland: David Arany

July 16, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Accepting Proceeds of a Criminal Act and Using a Forged Document.

Poland: Tomas Marszalik

May 21, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Tomas Marszalik for suspected fraud.

Poland: Daria Poda

May 21, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.

Poland: Piotr Jozef Schumann

May 9, 2018
Complaint to extradite Piotr Schumann, a.k.a. Peter J. Mitchell, a.k.a. Piotre Mitchell, a.k.a. Kamil Adam Podgorski, from the USA to Poland, filed at the U. S. District Court for the Northern District of Illinois.

Poland: Gmina Mosina

March 26, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Gmina Mosina for suspected fraud.

Privilege Wealth Plc reports £42M ‘deficiency’

March 1, 2018
In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.

Second passport attorney David Lesperance ‘misappropriated’ client funds, has law license suspended

September 4, 2017
Canadian attorney David Lesperance, who specializes in second passports, has had his law license suspended after being accused of 'misappropriating or mishandling' €900,000 from a client in China who wanted to become a citizen of Poland. In a separate complaint, Lesperance's business partner accused him of misappropriating at least $2.25 million and possibly more than $9 million, which Lesperance denies.

Sellten Polska sp. z o.o. v. Hugh Dickson et al: Writ of Summons

July 21, 2017
Writ of Summons in Sellten Polska Sp. z o.o. v. Hugh Dickson and Mike Saville, as Joint Receivers and Managers of DB Marine, Joint Receivers of the Palmer Johnson Motor Yacht DB9 and Joint Receivers of the direct and indirect assets of DB Marine, at the Grand Court of the Cayman Islands.

Rashad Wareh v. David Lesperance: Counterclaim

February 13, 2017
Answer, Affirmative Defenses and Counterclaim of David Lesperance in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.

Poland: Adam Kazimierz Antonowicz

February 2, 2017
Complaint for the extradition of Adam Kazimierz Antonowicz from the USA to Poland, filed at the U. S. District Court for the Central District of California.

Poland: Bank Polska Kasa Opieki Spolka Akcyjna

December 28, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unidentified person for allegedly defrauding cardholders of Bank Polska Kasa Opieki Spolka Akcyjna.
Brett Jolly Privilege Wealth

EXPOSED: ‘Privilege Wealth’ global investment fraud

October 19, 2016
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.

Poland: Bartlomiej Tyrka

October 18, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Bartlomiej Tyrka and ARO Transport Inc. for suspected fraud.

Poland: Lukasz Deremiak

June 28, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Lukasz Deremiak for suspected fraud.

Poland: Marek Karolewski

June 23, 2016
Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.

Poland: Jakub Winkler et al

April 28, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected securities fraud involving Jakub Winkler, Joanna Kiersz, Pareto Invest Spolka, and others.

Belarus: Maxim Hrapov et al

March 1, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into Maxim Leonidovich Hrapov and Evgeniy Leonidovich Hrapov for suspected fraud.

Poland: Stanley Kwitnieski

December 3, 2015
Complaint for the extradition of Stanley Kwitnieski from the USA to Poland to face allegations of fraud.

SEC v. Arkadiy Dubovoy et al: TRO Motion

August 10, 2015
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

New World Resources NV: Chapter 15 Petition

July 30, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.

Germany: Johann Breyer

June 11, 2014
Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Poland: Sebastian Henryk Maslak

March 12, 2013
Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.

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.

Poland: Turnkey Internet, Inc.

February 15, 2012
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.

Poland: Herbert Fiss(2)

November 9, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

Nortel GmbH et al: Chapter 15 Petition

October 20, 2010
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Poland: Prime Invest LLC

September 16, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Sergiy Savchuk and others for alleged fraud and money laundering involving Prime Invest LLC.

Poland seeks evidence from International Guarantee Group in Florida

August 26, 2010
Poland has requested evidence from International Guarantee Group Inc. in Boca Raton, Florida as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Poland: Anna Zienczuk et al

August 4, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Anna Zienczuk, Wladyslaw Bordzol, Andrzej Siwek and Krzysztof Graglewski.

Poland requests evidence from Florida resident Sam Avny

July 6, 2010
Poland has requested evidence from Florida resident Sam Avny as part of a criminal investigation into alleged fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

Poland: AMS Enterprise et al

June 28, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into possible fraudulent activity relating to a loan made by AMS Enterprise, of which Sam and Marta Avny were shareholders.

Poland: Delfin Company

April 7, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Delfin Company and Sam Avny for suspected money laundering.

Poland seeks evidence in USA for fraud investigation into Elektrim SA

March 10, 2010
Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are