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Insider Talking: September 4, 2005

September 4, 2005
For several weeks now, Cayman's two main newspapers, the Caymanian Compass and Cayman Net News, have been attacking each other in news articles and editorials. The animosity between the rivals has now spilled out into the legal system. At the

Peru: Jaime Fernando Bellido Romero et al

December 8, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.

Argentina seeks account information at Banco Santander International in Miami

October 31, 2004
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Metaluz SRL, Osvaldo Antonio Soler, Maria Gomara Palencia, Nancy Graciela Soler, and Banco Santander International.

Latin America Round-Up: September 30, 2004

September 30, 2004
CHILETracing the General's secret money The Chilean authorities assigned a special Judge, Sergio Muñoz, to investigate the alleged illegal money linked to former dictator Augusto Pinochet. Judge Muñoz has taken control of $6 million that was held in trusteeship in

Argentina: Metaluz Srl

September 24, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,

Lancer Receiver sues financial institutions for over $17 m

July 31, 2004
The Receiver of the Lancer Offshore group has filed a lawsuit against 26 financial institutions and other firms in an attempt to recover more than $17 million of allegedly fraudulent transfers.Defendants include companies from Bahrain, Bermuda, Canada, the Cayman Islands, Guernsey, the Isle of Man, Luxembourg, Monaco, Switzerland, the United Kingdom, and the United States.

Spain: Domingo Tarruella Dalmau (Florida)

June 30, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Spain: Manuel Fernando Martin Catalan et al

May 18, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.

Portugal: Jaime Luciano Ribeiro Rodrigues

April 6, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.  

Latin America Round-Up: July 31, 2003

July 31, 2003
ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris' steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori's money so far.

Brazil: Nelson Sakaguchi

August 8, 2002
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Nelson Sakaguchi for allegedly stealing over $240 million from his employer, Banco Noroeste.

USA v. Alvin Irwin Moss et al: Criminal Indictment

May 8, 2002
Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

Italy: Giuseppe Lucchi

February 9, 2001
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.
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