Bank of America

Switzerland seeks evidence in USA for investigation into Jose Alberto Aguin Magdalena

August 12, 2011

Switzerland has requested account information from banks in the United States as part of a criminal investigation into Jose Alberto Aguin Magdalena for alleged narcotics trafficking and money laundering.

USA v. Francis Santa: Plea Agreement

August 10, 2011

Plea Agreement in USA v. Francis Santa at the U. S. District Court for the Southern District of Florida.

Spain: Scott Nishoff et al

July 19, 2011

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.

USA v. Ten Internet Domains: Application and Affidavit for Seizure Warrant

July 11, 2011

Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.

Galleria (Hong Kong) Ltd. v. R. Todd Neilson: Discovery Application (Hong Kong)

July 8, 2011

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

Colombia: FIT International Group

July 8, 2011

Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.

USA v. Thomas Francis Quinn: Superseding Information

June 23, 2011

Superseding Information in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Switzerland: Jose Alberto Aguin Magdalena

June 22, 2011

Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.

USA v. PokerStars et al: Complaint

April 20, 2011

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion

April 14, 2011

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

USA v. David A. Smith: Plea Agreement

March 28, 2011

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

Argentina requests evidence from Bank of America for corruption investigation into Luis Alfredo Juez

March 24, 2011

Argentina has requested evidence from the Bank of America as part of a criminal investigation into alleged corruption by Luis Alfredo Juez, who is suspected of concealing money in accounts in the Bahamas and or the Cayman Islands.Details are contained

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

USA v. Irvin BonCamper et al: Superseding Indictment

February 16, 2011

Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Argentina: Luis Alfredo Juez

February 8, 2011

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Luis Alfredo Juez for alleged corruption.

USA v. Mark Britain et al: Criminal Complaint

January 19, 2011

Criminal Complaint in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. Francis Santa et al: Criminal Information

January 12, 2011

Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

India seeks evidence in Delaware for investigation into alleged $1.4 b fraud

January 4, 2011

India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal

In the Matter of Galleon Beach Resort Ltd.: Ex Parte Originating Summons

December 10, 2010

Ex Parte Originating Summons In the Matter of Galleon Beach Resort Ltd. at the Grand Court of the Cayman Islands.

Irving Picard v. Maxam Absolute Return Fund LP et al: Unredacted Complaint

December 8, 2010

Unredacted Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Malchus Irvin BonCamper: Criminal Indictment

November 23, 2010

Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.

Spain: Santiago Corcuera

November 21, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged fraud to the detriment of Santiago Arcas Corcuera.

USA v. Corneliu Weikum et al: Criminal Complaint

November 17, 2010

Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.

USA v. Nicoleta Pana: Criminal Information

November 5, 2010

Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.

India: Ramalinga Raju et al

October 27, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.

USA v. Tony Leon Smith: Criminal Indictment

September 30, 2010

Criminal Indictment in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

In the Matter of Tack Fat Group International Limited

September 7, 2010

Amended Petition In the Matter of Tack Fat Group International Limited at the Grand Court of the Cayman Islands.

Jamaica seeks bank records for investigation into Andrew Hemmings

August 26, 2010

Jamaica has requested evidence from several US banks for a criminal investigation into alleged credit card fraud by Andrew Hemmings.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

USA v. David A. Smith: Criminal Information

August 18, 2010

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.

Peru: Francis James Allison Oyague et al

July 7, 2010

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Francis James Allison Oyague, Carla Robbiano Montes de Allison, and Juan Alberto Abusabal Villegas for suspected extortion, embezzlement and money laundering.

Guatemala seeks records from Bank of America for investigation into alleged inheritance fraud

May 12, 2010

Guatemala has requested information about accounts at Bank of America in Tampa for a criminal investigation into an allegation that three sisters conspired with a notary public to swindle their father's girlfriend out of an inheritance after his death.Details are

Ecuador seeks account records from Bank of America for investigation into check fraud

May 12, 2010

Ecuador has requested account records from Bank of America as part of a criminal investigation into alleged check fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

Ecuador: Diego Cisneros Tamayo

April 26, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Diego Cisneros Tamayo for alleged fraud.

Guatemala: Carmen Aida Amaya Valdez

March 29, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Homero Augusto Gonzalez Barillas, Carmen Aida Amaya Valdez, Rosa Maria Amaya Valdez and Claudia Maria Amaya Valdez for alleged fraud and forgery regarding the estate of Tomas Wellington Amaya Abad.

USA v. Tony Leon Smith: Criminal Complaint

February 11, 2010

Criminal Complaint in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

In the Matter of China Time Share Media Co. Ltd.

January 11, 2010

Winding Up Petition In the Matter of China Time Share Media Co. Ltd. at the Grand Court of the Cayman Islands.

USA v. Beau Diamond: Criminal Indictment

December 17, 2009

Criminal Indictment in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.

Gary McDuff charged with money laundering for a third time

November 19, 2009

Texas based offshore investment promoter Gary Lynn McDuff has been indicted for alleged money laundering for the third time in 19 years at federal court in the United States. The latest indictment against McDuff was brought at the U. S.

Insider Talking: August 24, 2009

August 24, 2009

A Jamaican fraudster who goes by the name of Emile Maximillion Saint Patrick Higgins and a few variations thereof, including "Sir Max Higgins", has brought a bizarre - and, no doubt, soon to be dismissed - lawsuit in which he

Ecuador requests Bank of America records for fraud investigation

August 24, 2009

Ecuador is seeking records of an account at the Bank of America, in Miami, held by a now dissolved Florida corporation that was used in a suspected $300,000 advance fee fraud. Details are contained in an application for the appointment

USA v. Beau Diamond: Criminal Complaint

July 20, 2009

Criminal Complaint in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.

UK seeks evidence in Florida for investigation into Alan and Linda Drake

July 19, 2009

The United Kingdom has requested evidence in Florida for the criminal prosecution of a married couple and others for allegedly conspiring to defraud Norwich Union Plc out of approximately £500,000. Details are contained in an application for the appointment of

Brazil seeks Bank of America records for investigation into ‘smurfing’

July 19, 2009

Brazil has requested account records from the Bank of America as part of a criminal investigation into alleged money laundering and other financial crimes. Details are contained in an application for the appointment of a Commissioner to collect evidence -

Brazil: Hassib Mohamad Awali

July 1, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Hassib Mohamad Awali for suspected money laundering.

United Kingdom: Alan and Linda Drake

June 22, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Alan Drake, Linda Drake and others for suspected fraud.

BVI seeks evidence from banks for investigation into ex-VP Bank clerk

June 14, 2009

The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for

USA v. Steven Roy Jamieson et al: Criminal Indictment

May 19, 2009

Indictment in USA v. Steven Roy Jamieson, Michael J. Signoretto, Robert William Moore, David William Price, Thomas Francis Quinn, John Jeffrey Hemmer, and FNU LNU, a.k.a. Brian Roland Kent at the U. S. District Court for the Northern District of Texas.

British Virgin Islands: Kevin Sweeney (Florida)

May 19, 2009

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Netherlands: John Deuss et al

April 30, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged fraud and money laundering by John Deuss, Martina Deuss and First Curacao International Bank.

Colombia seeks Bank of America records and BVI company information for corruption investigation

April 7, 2009

Colombia is seeking account records at Bank of America, in Miami, and information about a British Virgin Islands domiciled IBC called Blackman Overseas Corp. as part of a criminal investigation into alleged corruption by a former mayor of the city