Bank of New York Mellon

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.

A Miami based attorney and his law firm are being sued for $6 million by companies in the Isle of Man and Portugal that claim to be the victims of a fraud that totals $20 million.Jay H. Solowsky and his

Search the Internet for 'Caledonian Offshore Ltd.' and you will receive a plethora of hits for web-sites containing allegations that the firm engages in wholesale illegal activity, specifically that it takes money from residents of third-world countries on the false promise that they will be offered jobs in the offshore oil industry; Tthere is still no sign of the US Postal Service taking any action against another up-front-cash-for-non-existent-jobs fraudster - Rommy Kriplani, a few years after OffshoreAlert handed them more than enough evidence to bring a prosecution for mail fraud; Ten months after the closure of Canada-based OFC Publications Inc., which published Offshore Finance Canada and Offshore Finance USA magazines, another publisher of news about offshore financial centers and issues that affect them has closed down; The Financial Services Authority in the United Kingdom has refused an application for 'permission to carry on regulated activities' by Target Asset Management Limited, whose links with accused fraudster Sendjer Shefket were first revealed by OffshoreAlert on June 30, 2003; The Office of the Public Prosecutor of the Second Circuit in Panama has allowed a request from former employees of the now-defunct Harris Organization to freeze US$800,000 of its assets on the grounds that they were fired illegally, according to a report in El Panama America newspaper on December 27, 2004; Bermuda hotelier and former Minister of Tourism David Dodwell has settled litigation with a former business partner that lasted more than 12 years, spanned courts in three countries and was notable for its acrimony; British solicitor Mark Agombar, who was banned as a company director for six years in the United Kingdom last year for his part in a timeshare scam, was named as a defendant in a civil complaint filed by Johnston International Limited at the Turks & Caicos Islands Supreme Court on April 30, 2004; and The Securities Commission of the Bahamas announced on November 16, 2004 that it was "monitoring" a criminal investigation in Switzerland into suspected investment fraud and money laundering by Dieter Behring and "assessing any possible connections Mr. Behring may have with existing licensees or registrants of the Commission.

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.

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Didier Meimoun for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.