Dennis Herula

Italian fraud investigators seek interview of Dennis Herula

April 6, 2006

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Italy - that was filed at the U. S. District Court for the District of New Jersey on March 27, 2006. Individuals mentioned in the request for assistance include Georges El Khoury, Dennis Herula, and Farouk Khan.

Italy: Georges El Khoury et al

March 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged investment fraud in the amount of $52 million. The evidence sought comprises an interview with Dennis Herula, "an inmate at the Federal Correctional Institution in Fort Dix, New Jersey", and Farouk Khan, "a resident or Hillsborough, New Jersey".

Insider Talking: October 31, 2002

October 31, 2002

In the wake of action taken by Swiss authorities against the Zurich based Sovereign Finance Group, which is being investigated for money laundering involving Russia and the Caribbean, regulators in St. Vincent & the Grenadines are taking action against Sovereign

Dennis Herula jailed again

October 31, 2002

Businessman Dennis Herula, who was jailed for fraud in Bermuda 11 months ago, has been imprisoned again, this time in the United States for contempt of court.Herula was jailed on October 24, 2002 by Judge Mary M. Lisi, sitting at

Dennis Herula faces new prison threat

September 30, 2002

Businessman Dennis S. Herula, who was jailed for one month in Bermuda nine months ago trying to open a bank account with false documents, is facing prison again - this time in his native United States.A hearing has been set

Robin Henagulph v. Dennis Herula

January 9, 2002

Robin Henagulph vs. Dennis Herula - Bermuda Supreme Court