Universal Telecom Investment Strategies Fund SPC: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of Universal Telecom Investment Strategies Fund SPC at the Grand Court of the Cayman Islands.
Project Honey Pot sues merchant banks for allegedly processing fraudulent online transactions
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.
Tawney Assets Limited v. East Pine Management Limited et al: Claim Form
Claim Form in the case of Tawney Assets Limited v. East Pine Management Limited, Guildron Trading Limited, SI Capital Partners Limited, Rudy Amirkhanian, and Elena Lokteva at the British Virgin Islands High Court.
VTB Capital Plc v. Konstantin Malofeev et al: Writ of Summons
Writ of Summons filed by VTB Capital Plc against Konstantin Malofeev, Universal Telecom Management, and Universal Telecome Investment Strategies Fund SPC at the Grand Court of the Cayman Islands.
Summit Trustees (Cayman) Ltd. v. Olga Sergeevna Sloutsker et al: Originating Summons (2011)
Originating Summons filed by Summit Trustees (Cayman) Limited against Olga Sergeevna Sloutsker, Mikhail Vladimirovich Slutsker, and Anna Vladimirovna Slutsker at the Grand Court of the Cayman Islands.
deVere Group GmbH v. PissedConsumer.com et al: Complaint
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.
Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint
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: A breakdown of where accounts are located
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.
USA v. Nikita Kuzmin: Criminal Information
Criminal Information in USA v. Nikita Kuzmin at the U. S. District Court for the Southern District of New York.
Nikolay Matveev v. Oleg Baratchenko et al: Complaint
Complaint in Nikolay Matveev v. Oleg Baratchenko, Alexei Chekhlov, Peter Kambolin, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Realty Holdings LLC, and Systematic Alpha Management LLC at the U. S. District Court for the Southern District of New York.
Stanford International Bank: Accounts by Jurisdiction
A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
Llewellyn Connolly et al v. Cem Kinay et al: Complaint
Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
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Vladimir Iosifovich Slutsker v. Summit Trustees (Cayman) Limited
Originating Summons filed by Vladimir Iosifovich Slutsker against Summit Trustees (Cayman) Limited at the Grand Court of the Cayman Islands.
Summit Trustees (Cayman) Ltd. v. Olga Sergeevna Sloutsker et al: Originating Summons (2010)
Originating Summons filed by Summit Trustees (Cayman) Limited against Olga Sergeevna Sloutsker, Mikhail Vladimirovich Slutsker, and Anna Vladimirovna Slutsker at the Grand Court of the Cayman Islands.
USA v. Corneliu Weikum et al: Criminal Complaint
Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.
Windmill Investment Management Ltd. et al v. United Capital Partners Private Equity Fund, LP: Winding Up Petition
Winding Up Petition in Windmill Investment Management Limited, of the Bahamas; Disco Investment Holdings Limited, of the Bahamas, and Karon Portfolio Inc., of Belize v. United Capital Partners Private Equity Fund, LP at the Grand Court of the Cayman Islands.
Italy: Roberto Luigi Colombo et al
Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.
Aikate Properties Inc.: Corporate Information
Registration Details for Aikate Properties Inc. obtained from the British Virgin Islands Registry of Corporate Affairs on September 20, 2010.
Insider Talking: May 12, 2010
Bermuda resident Eric Collins seemingly rues the day he agreed to serve as a director of Consensus Investments Ltd., which the SEC alleges was used to conceal insider trading in penny stock SHEP Technologies by Lines Overseas Management, Scott Lines,
In the Matter of Foundation Heat and Power Inc.
Petition In the Matter of Foundation Heat and Power Inc. at the Grand Court of the Cayman Islands.
In the Matter of Petroexport Limited
Winding Up Petition In the Matter of Petroexport Limited at the Grand Court of the Cayman Islands.
JSC Alliance Bank: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.
BTA Bank: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Russia seeks evidence in Boca Raton for criminal investigation into smuggling of stolen artifacts
Russia has requested evidence in Boca Raton, Florida as part of a criminal investigation into the alleged smuggling of stolen nineteenth century artifacts of national importance. Details are contained in an application for the appointment of a Commissioner to collect
Israel seeks information about ‘York University’ for criminal investigation into bogus universities
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
Russia: Sergey Beknazarov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Beknazarov for suspected smuggling.
Poland: Perfecta LLC (Delaware)
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".
Czech Republic: Maxim Stepanenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Maxim Stepanenko for alleged tax evasion.
Bulgaria: Hristo Mushev et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Todor Stefanov Filipov, Ivaylo Emilov Vasilev and Hristo Dimov Mushev for suspected fraud and money laundering.
Russia seeks information from United Group Inc. in Delaware
Russia has requested information from Delaware domiciled United Group Inc. as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request
Russia: Yanna Borisovna Radzhabova et al
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.
Russia seeks evidence from firms in Delaware and Kentucky for tax fraud investigation
Russia is seeing evidence from two companies domiciled in Delaware and one in Kentucky as part of a criminal investigation into alleged tax fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence -
Russia seeks evidence from Delaware-domiciled Dingow LLC
Russia has requested evidence about and from Delaware domiciled Dingow LLC as part of a criminal investigation into alleged fraud by a man who allegedly faked his death to avoid repaying a debt of US$2 million. Details are contained in
Russia: AV Tikhonov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Tikhonov for suspected fraud.
Russia: Texcontrol Limited
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.
Liechtenstein: Arthur Vogt (2009)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Arthur Vogt and others for suspected investment fraud.
First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. et al: Judgment
Judgment in First Capital Investments Mercantile Inc. v. Global Village Market Holdings Ltd. and Yank Barry and in Global Village Market Holdings Ltd. and Yank Barry v. First Capital Investments Mercantile Inc. and Jay Gotlieb, by counterclaim, at Bahamas Supreme Court.
Russia seeks evidence in Texas from Bell Helicopter Textron Inc.
Russia is seeking evidence from Bell Helicopter Textron Inc. in Texas for a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial
Russia: Connectcom Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Connectcom Ltd. for allegedly smuggling helicopters.
Kazakhstan: Server Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into customs officials for alleged fraud.
Russia requests evidence from Delaware-domiciled Ferbane Global
Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Ferbane Global LLC, Edward Petre-Mears, InformCentre CJSC, Administration of the Federal State Unitary Enterprises (FGUP), and All-Russian Scientific Research Institute for Mineral Raw Material Synthesis (VNIISIMS).
Aikate Properties Inc.: Beneficial Ownership
Letter from Andrew Moray Stuart, Director of Aikate Properties Inc., stating that Russian national Vladlen Stepanov is the beneficial owner of Aikate Properties Inc.
Russia: Inform Centre
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Inform Centre JSC for suspected involved in fraud.
BVI confiscates $45 m from IPOC fund, will share money with Bermuda
Bermuda-based sham mutual fund IPOC International Growth Fund Limited, which appears to have been a vehicle to launder approximately $1 billion of criminal proceeds by Russia's Telecommunications Minister Leonid Reiman, has had US$45.5 million confiscated after admitting criminal charges in the British Virgin Islands.
Spain: Liquid Web Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into the alleged theft of personal information of over 100,000 clients of Internet Services Provider Arsys Internet SL.
Estonia: Igor Konnikov et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.
Russia seeks evidence from Delaware-domiciled Taller LLC
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on February 15, 2008. Businesses mentioned in the request for assistance include Taller LLC and R-Broker Inc.
Russia seeks evidence from Delaware-domiciled Formas LLC
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Formas LLC, VED-Service OOO, VA Murach, Jack Kneinel, and Parex Bank.
Russia: Taller LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Taller LLC for suspected involvement in tax evasion.
Russia: Formas LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Formas LLC.
