Commercial Bank

Switzerland seeks evidence in USA for investigation into Jose Alberto Aguin Magdalena

August 12, 2011

Switzerland has requested account information from banks in the United States as part of a criminal investigation into Jose Alberto Aguin Magdalena for alleged narcotics trafficking and money laundering.

Switzerland: Jose Alberto Aguin Magdalena

June 22, 2011

Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.

UK seeks evidence in Kansas for money laundering investigation into ‘canoe death’ couple

August 4, 2008

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on July 1, 2008. Individuals and businesses mentioned in the request for assistance include John Ronald Darwin, Anne Catherine Darwin, John Jones, Commercial Bank, Lloyds TSB Bank, and Custom House Financial (UK) Ltd.

United Kingdom: John and Anne Darwin

July 1, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into John and Anne Darwin for allegedly faking John Darwin's death for financial gain.

Antigua Gov’t tries to seize Eurofed Bank assets

July 31, 2001

In secret court hearings held in Antigua, the island's government has been trying to seize all or most of the $76 million of assets recovered so far in the liquidation of Eurofed Bank Ltd., we can reveal.The government is claiming the assets under its anti-money laundering laws on the grounds that they are the proceeds of criminal activity by former Ukraine Prime Minister Pavlo Lazarenko, 48.