Capital Bank

FFA Private Bank (Dubai) Ltd.: $373K Fine (Dubai)

October 12, 2023

Decision Notice by the Dubai Financial Services Authority Dubai Financial Services Authority imposing a fine of $373,842 on FFA Private Bank (Dubai) Limited, described as a wholly-owned subsidiary of Lebanon-based Capital Bank, a.k.a. I&C Bank, for regulatory breaches.

USA v. Jose Hawilla et al: Criminal Information

December 12, 2014

Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

SEC v. Abatement Corp. Holding Company Ltd.: Motion for Asset Freeze

September 10, 2014

Motion for Asset Freeze in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.

USA v. Noys Management Corp. et al: Forfeiture Complaint

January 29, 2014

Forfeiture Complaint in USA v. Accounts at Capital Bank, Panama in the names of Noys Management Corp., Barrington Road Advisors, Inc., Hijinks Productions Inc., United National S.A., and Panama Capital Partners S.A. at the U. S. District Court for the District of Colorado.

USA v. Michael Brandner: Forfeiture Complaint

February 9, 2012

Forfeiture Complaint in USA v. $4.6 million of funds at the Bank of America allegedly belonging to Alaska-based doctor Michael Brandner, who allegedly concealed assets from his former wife by creating accounts at Capital Bank, in Panama, and Bank of America, in California.

Ukraine: Valeriy Serhiyovych Kodru

December 8, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Valeriy Serhiyovych Kodru for alleged embezzlement and corruption.