Beacon Hill Service Corporation

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Brazil: Joaquim Teixeira da Silva

December 12, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Joaquim Teixeira da Silva for suspected tax evasion and money laundering.

Brazil: Roberto Arieira

November 18, 2010
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - to collect evidence for a criminal investigation into Roberto Arieira for suspected money laundering.

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.

Brazil: Mario Alcidez Toppi Ortigoza

October 8, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.

Brazil seeks records from International Bank of Miami

March 10, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering, tax evasion, corruption and illegal currency trading - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Celso Patricio de Aquino Filho, JPMorgan Chase, Cortez Cambio e Turismo, Beacon Hill Service Corporation, International Bank of Miami, CB Financial and BCF Internacional.

Brazil: Celso Patricio de Aquino Filho

February 20, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into federal tax inspector Celso Patricio de Aquino Filho for alleged tax evasion and money laundering.

Brazil seeks records from International Bank of Miami and Bank United for money laundering investigation

January 4, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Antonio de Jesus Lourenco, The International Bank of Miami, Bank United, Beacon Hill Service Corporation, JPMorgan Chase Bank, CB Financial Inc., BCF Internacional Inc., and Cortez Cambio e Turismo.

Brazil seeks records at Ocean Bank in Miami

January 4, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into tax fraud and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance inclue Mohamad Daoud Awale, Beacon Hill Service Corporation, and Ocean Bank.

Brazil: Mohamad Daoud Awale

November 27, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mohamad Daoud Awale for suspected money laundering.

Brazil: Antonio de Jesus Lourenco

November 27, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Antonio de Jesus Lourenco and others for suspected involvement in money laundering regarding Beacon Hill Service Corporation.

Brazil: Barcelona Tour Cambio e Turismo Ltda. et al

August 24, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected fraud and money laundering by Antonio Oliveira Claramunt, Jose Diogo de Oliveira Campos, Silvio de Almeida e Souza, Altair Inacio de Lima, Marcelo Viana, Valdecir Geraldi, and Ussen Ali Chahime regarding Barcelona Tour Cambio e Turismo, Ltda.

Leadenhall Bank credit card-holders targeted by Manhattan District Attorney

June 30, 2003
Credit cards issued by Bahamas-based Leadenhall Bank & Trust and other offshore banks were used to access over $100 million in 2001 alone by residents of New York's tri-state area, according to Manhattan's District Attorney. Robert M. Morgenthau made the claim in a press release issued on June 26, 2003 when he disclosed that one Leadenhall client had pleaded guilty to tax evasion and another was under investigation.