Barnett Bank

Brazil: Caso Penal Matuto

December 29, 2016

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Rogerio Fernando Bozzi, Rodrigo Fernando Vieira Bozzi, and Rogerio Bozzi Filho for suspected fraud and money laundering.

Germany seeks Barnett Bank records

March 9, 2007

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Germany - that was filed at the U. S. District Court for the Southern District of Florida on February 13, 2007. Individuals and businesses mentioned in the request for assistance include Hans-Jurgen Kliebenstein, Henning Wackernagel, TCI Television Creativ Internacional SA, Filmhaus GmbH, Creativ Television Fernsehproduktions GmbH, and Barnett Bank.

UK seeks evidence from US banks for investigation into alleged fraud involving Versailles Group

November 15, 2003

The United Kingdom has requested evidence from banks in the United States as part of a criminal investigation into the collapse of Versailles Group PLC. Details are contained in an application for the appointment of a Commissioner to collect evidence

Lithuania: Saulius Mickevicius

September 19, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation n Lithuania into Saulius Mickevicius for allegedly illegally acquired and misappropriated property belonging to JSC Vireseta, while he served as director of the company.

United Kingdom: Versailles Group Plc

July 16, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

Colombia: Jairo Aparicio Lenis et al

April 17, 2003

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Jairo Aparicio Lenis and Maria Mercedes Cardona for suspected money laundering.

Brazil: Diogenes Bayde Importadora

February 26, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Salim Bayde Filho, Jr. and his wife, Carla Maria Pinheiro Bayde, for suspected tax evasion through their company Diogenes Bayde Importadora e Exportadora Ltda.

Alleged money launderers sue Stanford International Bank

September 30, 2002

Antigua-licensed Stanford International Bank is being sued by two Mexican clients who had approximately $3 million forfeited to the United States authorities as part of a narcotics money laundering investigation. Two lawsuits have been filed in Miami by Juan Alberto Zepeda Mendez and Jorge Bastida Gallardo and their British Virgin Islands-registered IBCs, Radon Trading Ltd. and Kadir Overseas Ltd., respectively.

United Kingdom: James Cadwell et al

August 21, 2002

Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into alleged fraud by James Cadwell, Richard Pope and David Curley.

Germany: Hans-Jurgen Henning

June 18, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Jurgen Henning and others for alleged fraud.

Convicted criminal files lawsuit against Nevis-based firms and resident

September 30, 2001

Nevis Trust Ltd. and Nevis resident Gillian Hobson are among several parties being sued for $9.6 million by the former owner of a Nauru registered bank who was recently imprisoned for fraud. A civil complaint was filed by Michael D.

Aruba: Pursi Tjew San Jie-A-Swie et al

September 12, 2001

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.