ABN Amro

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USA v. Rutger Janse: Extradition Complaint (Netherlands)

October 5, 2023
Complaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license, filed at the U.S. District Court for the Southern District of Florida.

Ashish Bhandari: $165K Fine

September 17, 2020
Amended Decision Notice by the Dubai Financial Services Authority imposing a fine of $165,000 and financial services industry restrictions on Ashish Bhandari for regulatory breaches involving "an offshore entity in the British Virgin Islands" while he was employed by ABN AMRO Bank NV.

HEMA UK I Ltd.: Chapter 15 Petition

August 19, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Joost Johannes Hendrikus De Beijer, as the Foreign Representative of HEMA UK I Limited, described as being part of a group that "is one of the largest and oldest retailers in the Netherlands", filed at the U. S. Bankruptcy Court for the Southern District of New York.

ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

February 25, 2019
Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

Shira Israella Klein-Bentsur v. Keryx Biopharmaceuticals Inc. et al: Discovery Application

November 28, 2018
Ex Parte Application by Shira Israella Klein-Bentsur to take discovery from Keryx Biopharmaceuticals Inc., Urogen Pharma Ltd., XTL Biophannaceuticals LLC, Nextgen Healthcare Information Systems LLC, E-QURE Corp., Stemline Therapeutics, Inc., Citibank N.A., HSBC Bank Plc, JPMorgan Chase & Co., TD Bank, N.A., Bank Leumi, Merrill Lynch, Wells Fargo, Oppenheimer & Co., UBS AG, Bank of New York Mellon, ABN AMRO Securities LLC, First Trade Union Bank, Bank of Ireland, Santander Bank, N.A., RBC Capital Markets, and Cornick, Garber & Sandler, LLP for use in legal proceedings in Israel involving Ron Bentsur, filed at the U. S. District Court for the Southern District of New York.

Netherlands: Joseph Valentino

February 2, 2018
Complaint for the extradition of Joseph Valentino from the USA to the Netherlands to face allegations of fraud.

ABN AMRO Capital USA LLC et al v. Peter Johnson et al: Complaint

January 8, 2018
Complaint in ABN AMRO Capital USA LLC, Societe Generale, BNP Paribas, Natixis, New York Branch; Maquarie Bank Limited, Bank Hapoalim BM, The Bank of Tokyo-Mitsubishi UFJ Ltd., New York Branch; and Israel Discount Bank of New York v. Peter G. Johnson, Peter B. Johnson, Timothy Johnson, Thomas Reich, Richard Gary O'Connor, Nancy Pizzi, and William Yu at the U. S. District Court for the District of New Jersey.

Architel Systems Corporation: Chapter 15 Petition

December 21, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Architel Systems Corporation, Nortel Communications Inc., and Northern Telecom Canada Limited, at the U. S. Bankruptcy Court for the District of Delaware.

Portugal: World Bureau for Intellectual Property Corporation

June 2, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd.: Freezing Order

August 11, 2015
Freezing Order against Minco Enterprises Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.
david-cosgrove-cobus-kellermann

EXPOSED: Belvedere Management’s massive criminal enterprise

March 17, 2015
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.

BTA Bank: Chapter 15 Petition (Second)

July 16, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment

June 13, 2012
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

InterAcciones Banking Corporation Ltd.: Chapter 15 Petition

May 9, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Charles Walwyn and Robert Wilkinson, as the Foreign Representatives of InterAcciones Banking Corporation Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

February 23, 2012
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Netherlands: Musibau Adeola Olayemi

January 26, 2012
Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

American Pegasus SPC: Chapter 15 Petition

December 13, 2011
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma and Michael Pearson, as the Foreign Representatives of American Pegasus SPC, at the U. S. Bankruptcy Court for the Northern District of California.

BTA Bank: Chapter 15 Petition

February 4, 2010
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.

ABN Amro Bank NV et al v. HSH Cayman I GP Ltd. et al: Writ of Summons

December 8, 2009
Writ of Summons in the case of ABN Amro Bank NV, Commerzbank AG, Filiale Luxembourg, Lloyds TSB Bank Plc, Calyon, Landsbanki Islands HF, and The Royal Bank of Scotland Plc v. HSH Cayman I GP Ltd., HSH Cayman II Ltd., HSH Cayman V GP Ltd., HSH Coinvest (Cayman) GP Ltd., and JCF HSH (DE) GP LP at the Grand Court of the Cayman Islands.

United Kingdom: Roger Bryer et al

November 17, 2008
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.

Norway requests evidence from Bank of America for investigation into alleged investment fraud

July 2, 2008
Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Norway - that was filed at federal court in the USA on June 13, 2008. Individuals and businesses mentioned in the request for assistance include Odd-Magne Kristiansen, Rune Bjornstad, Espen Linnerud, Lightway International Inc., Bank of America, Christian Frydenlund, Josip Dropulijc, Yassir Nawas, HSBC Bank, ABN AMRO and Banco Central Del Ecuador.

Costa Rica: Miguel Angel Rodriguez Echeverria et al

June 19, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Norway: Odd Magne Kristiansen et al

June 13, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Odd Magne Kristiansen, Rune Bjornstad, Espen Linnerud and Torgeir Stensrud for alleged investment fraud.

Brazil seeks ABN AMRO records for ‘Marbella Travel Agency Case’

January 4, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on December 28, 2007. Individuals and businesses mentioned in the request for assistance include Marbella Travel Agency, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazan, Valdivino Jose dos Reis, Siderquimica Industria e Comercio de Produtos Quimicos SA, Rochesa SA Tintas e Vernizes, Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, ABN AMRO Bank, and Delta Bank.

Brazil requests US bank records for ‘Operation Alchemist’

January 4, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court int he USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Operacao Alquimista, Operation Alchemist, Jose Sukadolnik Filho, Renato Marson, Janete Mazarim Goncalves, Cecilio Edson Fernandes Junior, Bernardo Granatowicz, Luiz Carlos Peixoto Pessanha, Lemuel Santos de Santana, Marcos Estevao Nassif, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, Naftegaz Invest AG, Citibank NA, Unicorp Bank & Trust Ltd., Jose Mahsur Farhat, Citibank FSB, Golden Eagle Investments, Wachovia Bank NA, Seven Keys Import & Export Corp., and ABN AMRO Bank.

Latin America Round-Up: January 4, 2008

January 4, 2008
ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.

Brazil: Marbella Travel Agency

December 28, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Luis Ramon Valensuela Kleiber, Antonio Carlos Tarnovski, Magali Jussara Vosgerau Bonetti, Itapema Ltd., Stefano Bonetti, Alexander Bonetti, Thomas Bonetti, Marco Antonio Beirao, Oscar Bazano and Valdivino Jose Dos Reis for suspected involvement in money laundering.

Brazil: Operacao Alquimista

December 21, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Jose Sukadolnik Filho, Renato Marson, Janete Mazarim Goncalves, Cecilio Edson Fernandes Junior, Bernardo Granatowicz, Luiz Carlos Peixoto Pessanha, Lemuel Santos de Santana, and Marcos Estevao Nassif for suspected involvement in a money laundering.

SunTrust Bank records sought for Brazilian tax evasion investigation

April 5, 2007
Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

Brazil: Andre Luis Martins Di Rissio Barbosa

March 13, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Andre Luis Martins Di Rissio Barbosa.
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