Hungary: Attila Nagy
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Nagy for alleged tax fraud regarding the importation of motor vehicles from the USA to Hungary.
Belgium: Paul Phserowsky
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.
Belgium: Jean-Philippe Pecoraro et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.
Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Stephen Botes: Chapter 15 Petition (South Africa)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Anton Lohse, as the Foreign Representative of Stephen Anthony Botes, at the U. S. Bankruptcy Court for the Northern District of Texas.
Banks ordered to turn over Stirling Cooke records
Five banks have been ordered to provide details of accounts maintained by the AlphaStar group of companies, formerly known as Stirling Cooke Brown, to its Bankruptcy Trustee.An order directing The Bank of N.T. Butterfield & Son Ltd., Wachovia Bank, Bank of America, North Fork Bank and JP Morgan Chase Bank, NA to turn over the records to Trustee Richard O'Connell was issued at the U. S. Bankruptcy Court for the Southern District of New York on September 22, 2005.
Cayman liquidators sue Parmalat bankers & auditors
The liquidators of three offshore firms have filed two civil lawsuits in the U. S. in which they are seeking nearly $1 billion from the main banker and auditors of the Parmalat food and milk processing group.They have alleged a
Belgium eBay fraud investigators seek evidence in Nevada
Belgium is seeking evidence in Nevada as part of a criminal investigation into alleged fraud regarding a purchase over the Internet auction system known as eBay. Details are contained in an application for the appointment of a Commissioner to collect evidence
United Kingdom: David Bampton et al (‘Fraud & Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from Mikhail Entertainment Ltd., North West Business Bank, Theodore Kolb, Homer Walker, Carl B. Wilson Trustee, Riggs National Bank, DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; National City Bank, Kurt Kendig, Sitaram Patel, and Donald Cochran - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into David Bampton, Peter Rust, Wassim Soufan, and Imad Ajama for suspected fraud and money laundering.
United Kingdom: Carnegie Fieldhouse et al (October 2015)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and money laundering by Carnegie Fieldhouse and others.
Austria: Ernst Gabriel Walter
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.
Spain seeks Bank of America records for fraud investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial
assistance from Spain - that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Michel Nunes, PROFIMERCA Banco de Inversiones, C.A, Deutsche Bank, Deutsche Seville Bank, Bank of America, Gamiz Garcia, and Hector Bastardo.
Austria seeks information from Bank of America for investment fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged investment fraud and money laundering - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on July 27, 2005. Individuals and businesses mentioned in the request for assistance include Walter Stumpfer, Wilhelm Bosl, Johann Dollinger, Dr. Bernard Bohler, VIP International TET-Forex Inc., VIP International Profit-Sharing Ltd., Very Innovativ Produkt Handels GmbH, Mercuria Holding & Management GmbH, VIP Management & Business GmbH, and Bank of America.
USA v. Gary Bentz: Criminal Information
Criminal Information in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.
Spain: Michel Nunes
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Michel Nunes for alleged fraud.
Bermuda Government seeks bank records in probe of alleged fraud by former employee
The Government of Bermuda is seeking account records from three banks, including the Bank of Bermuda, for a possible lawsuit against an ex-employee who is currently under indictment for fraud and others.Details are contained in an application for limited pre-action discovery that was filed at the Supreme Court of the State of New York, County of New York, on July 29, 2005.
Second indictment against ex-FIBG director
A former director of the First International Bank of Grenada has been criminally indicted for a second time concerning another alleged offshore scam.The latest indictment against Robert Skirving was brought at the U. S. District Court for the District of Oregon on March 15, 2005 and amended on April 20, 2005.
Portugal seek information about account at Bank of America in North Carolina 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 Portugal - that was filed at federal court in the USA on June 2, 2005. Individuals and businesses mentioned in the request for assistance include Jose Manuel Moura, Jose Manuel De Oliveira Madeiras, and Bank of America.
Austria: Walter Stumpfer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged investment fraud and money laundering by Walter Stumpfer, Johann Dollinger, Wilhelm Bosl and Dr. Bernhard Bohler.
United Kingdom: Tania Castaneda Dominguez et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.
Mexico requests financial records for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on June 8, 2005. Individuals and businesses mentioned in the request for assistance include Maria Leonor Parres-Murillo, a.k.a. Maria Burillo; Ana Elena Mendez Lecanda, Jorge Eduardo Burillo Azcarraga, Charles Bender, Merrill Lynch, and Bank of America.
US applies to freeze $7.8 m at Bermuda Commercial Bank
The United States has applied to seize $7.81 million from two accounts at Bermuda Commercial Bank that are believed to be the proceeds of insurance fraud.It is part of an investigation into the activities of William A. Ledee Jr., who is currently out on bail of $500,000 pending a trial on two separate criminal indictments at federal court in the U. S.
Hungary: Gheorgina Gruina
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.
Mexico: Maria Leonor Parres Murillo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud.
Genesis Fund investigation leads to eight arrests
Five people in California and three others in Costa Rica were arrested in May for allegedly swindling hundreds of investors out of tens of millions of dollars from 1994 to 2002 in an offshore investment scam.The arrests followed an 83-count indictment - unsealed on May 13, 2005 - at the U. S. District Court for the Central District of California concerning an unlicensed investment fund known as the Genesis Fund.
Portugal: Bank of America (2005)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura
Slovenia: Branko Pintaric
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.
United Kingdom seeks US bank records of cannabis grower
Article based on application to collect evidence for an attempt to seize the assets of a convicted criminal - pursuant to a request for judicial assistance from the United Kingdom - that was filed at the U. S. District Court for the Middle District of Florida on March 30, 2005. Individuals and businesses mentioned in the request for assistance include Jed Murphy, Anne Marie Williams, and Bank of America.
USA v. Gilbert A. Ziegler et al: Third Superseding Indictment
Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.
United Kingdom: Jed Murphy
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Jed Murphy for conspiracy to produce cannabis and obtaining property by deception.
Grenada: Micro Systems Ltd. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Grenada into Cecile de Lisle Barker for alleged fraud and money laundering regarding accounts maintained by E-Cafe Ltd., Micro Systems Ltd. and Grenada Development Company Inc. at Capital Bank International.
Belgium seeks account records at Bay Bank for corruption investigation
Article based on an application to collect evidence for a criminal investigation into alleged corruption and fraud - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on February 15, 2005. Individuals and businesses mentioned in the request for assistance include Jacques Lefebvre, ESSCO, Bernard Van Meer, Ramon Vega Hidalgo, Veronica Vega Pizarro, Rosa Vega Pizarro, Limelight Ltd., Carlos Honzik, Henriette Bahna-Hamwi, Berthier Investment, Inc., Bay Bank, Bank of America, Belgian Aeronautics Construction Public Company, Leo Delcroix, Europavia S.A., L'Office General de L'Air, and National Ducroire Office.
Belgium: Jacques Lefebvre
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into several individuals, including Jacques Lefebvre, for alleged fraud and corruption.
$19.4 m award against PartnerRe
An arbitration panel has ordered PartnerRe to pay $19.4 million to Diamond State Insurance Company in a dispute over reinsurance coverage for weather derivative contracts.Details of the award were announced on November 29, 2004 by Diamond State's Cayman Islands domiciled
U. S. seeks summary judgment against Terry Neal gold-silver
The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District
Switzerland seeks to seize assets of alleged fraudster
Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and forgery - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel Manzanera, Rolf Rothermel, Feraro Properties LLC, Grimaldi & Co., Dolores Nerlinger, Frederick Nerlinger, Bank of America, Colonial Bank, and Liberty Savings Bank.
Switzerland: Jean and Greace Arhawi(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean and Greace Arhawi for alleged forgery and money laundering.
France: Philippe Mechali
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.
Poland requests evidence in Michigan for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Michal Mozgala, Krystyna Brozyna-Mozgala, Cyberheat, Inc., Bank of America, ICS, Inc., RJB Telcom, Inc., Norwest Bank Arizona NA, WebQuest, Inc., Wells Fargo Bank, Cybernet Ventures, Inc., Sanwa Bank, B.E.G. Inc., Keystone Community Bank, Tri-Tech Internet Services Inc., Spedia.com Inc., Citibank, Electrocash Inc., Innovative Ideas International, GoTo.com, Overture.com, Overture Services, Inc., Dixon James Productions Inc., and Key Bank NA.
UK seeks evidence in Florida for money laundering investigation
Article based on an application to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance by the United Kingdom - that was granted at federal court in the USA on March 25, 2004. Individuals and businesses mentioned in the request for assistance include Juan David Delvalle, Carlos Delvalle, Tom Page, Eduardo Gonzales, Metropolitan Safe Deposits Limited, Raul Acosta, Francisco Javier Cabrera Garcia, Salvage Motors, Salvage Masters Worldwide Services Inc, Gerald Dickson, Bank of America, CommerceBank, HSBC Bank, Executive National Bank, Revinca CA, Banco Continental SA, WSA Corp. Inc., Citibank, Banco Del Pichincha, Computer Technologies Inc., and Wachovia Bank.
Belgium seeks evidence in Florida for investigation into $15 m investment fraud
Article based on an application to collect evidence - pursuant to a request for judicial assistance by Belgium - that was granted at federal court in the USA on April 22, 2004. Individuals and businesses mentioned in the request for assistance include Didier Meimoun, a.k.a. Didier Meimoun Santerre, a.k.a. Didier Santerre, a.k.a. Didier Abaroudi, a.k.a. Daida Meimoun; Silvia Lescure, Anita Winckler, M&M International, M&M Distribution or M&M Interest, SPRL M&M Distributions, SPRL DMS Market Globus, M&M Group, M&M Europe, M&M Helvetia, M&M Diffusions, M², M³, M&M Swisswatch, Black Stone Services SA, Lucky Invest SA, N&N SA, Bank Vontobel AG, UBS AG, BNP, Chase Manhattan, Mellon Bank, Sanwa Bank, Bank of America, Bank of New York, Citibank, Salomon Smith Barney, KeyBank, Gilles Benisti, Frederic Toussaint, Michel Pallacci, Eddie Levon, Stephane Noel, Claude Hec, and Simon Bretholz.
Poland: Michal Mozgala
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Mozgala and his mother, Krystyna Brozyna-Mozgala, for alleged fraud.
USA v. Sylvia Hermann: Plea Agreement
Plea Agreement in USA v. Sylvia Hermann at the U. S. District Court for the Central District of California.
Global Prosperity Group principals charged with fraud
A criminal complaint was brought against three principals of a long running scam known as Global Prosperity Group and the Institute of Global Prosperity at U. S. District Court for the Western District of Washington on May 4, 2004.Defendants are
Citco Fund Services criticized again by Lancer Receiver
Fund administrator Citco Fund Services is still "the most significant stumbling block" in the winding-up of the Lancer Group, it has been claimed.Auditor PricewaterhouseCoopers is also not being helpful, according to a report dated April 23, 2004 by SEC-appointed Receiver Marty Steinberg that was submitted to the federal court in Miami, Florida.
Belgium: Didier Meimoun
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Didier Meimoun for alleged fraud.
Romania seeks evidence from Bank of America for investigation into credit card fraud
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Romania - that was filed at federal court in the USA on January 30, 2004. Individuals and businesses mentioned in the request for assistance include SC Soare DS SRL, Ilie Dumitru, John Paul Pender, SC Cassandra G SRL, Mark Walters, Elliot Limited, Inc., Banca Agricola SA, Raiffeisen Bank, National Bank of Canada, Bank of Montreal, Canadian Imperial Bank of Commerce, Royal Bank of Canada, Toronto Dominion Bank, and Bank of America.
Italys seeks evidence in USA for Parmalat investigation
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on March 15, 2004. Individuals and businesses mentioned in the request for assistance include Parmalat SpA, Morgan Stanley, Bank of America, Citibank, Antonella Ioffredi, Silvia Cavallari, Web Holding Inc., Western Alps Foundation, Boston Holding Corporation, Boston Financial Corporation, Endeavours Fund, Latitalia Group Corporation, Louis Caiola, Heather Lee Harrison, Steven Alan White, Jeffrey Scott White, Epicurum Fund Management Service LLC, Cotton Wood Management Services Inc., Thomas B. Bratvet, Angela D. Williams, NYTE Investments LLC, Calisto Tanzi, Giovanni Tanzi, Anna Maria Tanzi, Fausto Tonna, Parmalat Capital Finance, Gian Paolo Zini, Heather Lee Harrison, Buconero LLC, Calisto Tanzi, Fausto Tonna, Luciano Del Soldato, Maurizio Bianchi, Lorenzo Penca, Claudio Pessina, Gianfranco Bocchi, Gian Paolo Zini, Giovanni Bonici, Stefano Tanzi, Franco Gorreri, Domenico Barilli, Giovanni Tanzi, Paola Visconti, Francesco Giufreddi, Luciano Silingardi, Fabio Branchi, Angelo Ugolotti, Donatella Alinovi, Claudio Baratta, Alberto Maurizio Ferraris, Curcastle Corporation, Carital Food Distributors NV, Bonlat Company, Hit International, and ITC&P SpA.
United Kingdom: Juan David Delvalle et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.
Poland: Syxtus Gaal(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.