Anthony Long

Insider Talking: May 5, 2006

May 5, 2006

A United States court has ordered former insiders of British Virgin Islands incorporated Evergreen Security Ltd. to repay $10.4 million that they received in fraudulent transfers from the unregistered offshore mutual fund before it collapsed in 2001. In a judgment

ABN AMRO, Inc. v. Capital International Limited et al: First Amended Complaint

November 1, 2005

First Amended Complaint in ABN AMRO, Inc. v. Capital International Limited, Eirles Four Limited, Deutsche Bank Aktiengesellschaft, Sarco Holdings, and Dhananjay (Dan) Hajela at the U. S. District Court for the Northern District of Illinois.

ABN AMRO, Inc. v. Capital International Limited et al: Complaint

April 30, 2004

Complaint in ABN AMRO, Inc. v. Capital International Limited and Eirles Four Limited at the U. S. District Court for the Northern District of Illinois.