USA v. Russell Powell: Criminal Information
Criminal Information in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.
Guatemala seeks information from TotalBank for corruption investigation
Guatemala is seeking evidence in the USA for a criminal investigation into alleged corruption and money laundering by Ruben DarÃo Morales Veliz during his service as Chairman of the Board of Directors of the Guatemalan Congress.
Guatemala: Ruben Dario Morales Veliz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben DarÃo Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.
Panama requests information from Miami-based credit union for fraud inquiry
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on August 6, 2004. Individuals and businesses mentioned in the request for assistance include Zuhey Janett Ceballos Amaya, Victor Ceballos Miranda, Dade County Federal Credit Union, and Banco Uno.
Panama: Zuhey Janett Ceballos Amaya
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Zuhey Janett Ceballos Amaya for alleged fraud.
Costa Rica: Luis Enrique Villalobos Camacho et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.
Three convicted drug dealers own preferred shares in The Harris Organization
New evidence obtained by OffshoreAlert shows that THREE convicted drug dealers are beneficial owners of the British Virgin Islands-registered parent of The Harris Organization financial services group. The traffickers all own preferred shares, which purport to pay annual interest of 10% in the case of Wallace Stull and James Somerville, and 7% for Lawrence Boulanger.