Romania: Jeffrey Eugene (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Jeffrey Eugene for suspected fraud.
Brazil: eBay (‘Fossil Smuggling’)
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils without authorization, exploitation of raw materials, and extraction of mineral resources without authorization".
USA v. S.A.C. Capital Advisors, LP et al: Forfeiture Complaint
Forfeiture Complaint in USA v. S.A.C. Capital Advisors, LP, Sigma Capital Management, LLC, S.A.C. Capital Advisors, LLC, and CR Intrinsic Investors, LLC, as defendants, and S.A.C. Offshore Capital Funding, Ltd., S.A.C. Spectrum Fund, LLC, S.A.C. Global Macro Fund, LLC, S.A.C. Arbitrage Fund, LLC, S.A.C. MultiQuant Fund, L.P., S.A.C. Private Equity Investors, L.P., S.A.C. Domestic Investments, L.P., S.A.C. Domestic Capital Funding, Ltd., Canvas Capital Associates, LLC, Sigma Capital Associates, LLC, S.A.C. Capital Associates, LLC, S.A.C. Strategic Investments, LLC, S.A.C. Meridian Fund, LLC, S.A.C. International Equities, LLC, International Equities (S.A.C. Asia) Ltd., S.A.C. Structured Investments, L.P., Sigma Fixed Income Fund, Ltd., S.A.C. Select Fund, LLC, S.A.C. Energy Investments, L.P., S.A.C. Genesis Fund, LLC, S.A.C. Healthco Fund, LLC, and S.A.C. Domestic Investments (CA), LLC, as defendants in rem, at the U. S. District Court for the Southern District of New York.
USA v. S.A.C. Capital Advisors, L.P. et al: Criminal Indictment
Criminal Indictment in USA v. S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors LLC, CR Intrinsics Investors, LLC, and Sigma Capital Management, LLC at the U. S. District Court for the Southern District of New York.
USA v. Funds Belonging to Aleksandr Grigore et al: Forfeiture Complaint
Forfeiture complaint in USA v. Funds in the names of Aleksandr Grigore, Aleksandr Dorin, Stanislav Bachinskiy, Aviaclubus, Pilotsamolet, and Jazz*123 at the U. S. District Court for the Eastern District of New York.
USA v. Mihai Ionut Paunescu: Criminal Indictment
Indictment in USA v. Mihai Ionut Paunescu at the U. S. District Court for the Southern District of New York.
Germany: Wayne Coulman et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.
Germany: Wayne Coulman
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into alleged fraud by Wayne Coulman and Arthur Carroll.
Israel seeks evidence in Delaware for investigation of eBay fraud
Israel has requested evidence in the United States as for use in a criminal investigation into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay, starting in June, 2009, and then laundering
Israel: Yossef Edery
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Israeli nationals Yossef Edery, his son,
Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay and then laundering the proceeds.Â
Lithuania seeks evidence from eBay, PayPal & US banks for investigation into credit card fraud
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial
assistance from Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.
Spain requests AOL and Bell South records
Article based on an application to collect evidence for a criminal investigation into alleged Internet fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include America On Line, Bell South, Jose Luis Martinez Benavent, Michael Schaff, and eBay.
Belgium eBay fraud investigators seek evidence in Nevada
Belgium is seeking evidence in Nevada as part of a criminal investigation into alleged fraud regarding a purchase over the Internet auction system known as eBay. Details are contained in an application for the appointment of a Commissioner to collect evidence
Belgium: David W. Couse
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Internet fraud by someone using the name 'David Couse'.
Austria seeks information about email address for eBay fraud investigation
Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on March 2, 2004. Individuals and businesses mentioned in the request for assistance include Ed Westermayer, Markus Kementner, Satine Vural, eBay, and Western Union.
