Brazil: Ibiza Business Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ibiza Business Ltd. for suspected involvement in money laundering.
British Virgin Islands: Kevin Sweeney (Alabama)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.
BVI seeks evidence from banks for investigation into ex-VP Bank clerk
The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for
British Virgin Islands: Kevin Sweeney (Florida)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.
Costa Rica: Miguel Angel Rodriguez Echeverria et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.
First Union Bank records sought by Indian fraud investigators
Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from India - that was filed at federal court in the USA on December 19, 2006. Individuals and businesses mentioned in the request for assistance include First Union Bank, Deo Prasad, Indira Prasad, Mineral Metals Trading Corporation of India, Ltd., Air Customs Office, and 1st Stop Jewelry.
India: Deo Prasad
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Prasad, Indira Prasad and the Mineral MetalsTrading Corporation of India, Ltd. concerning the alleged fraudulent conversion of gold into jewelry for the purposes of export.
Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
India gold-fraud investigators seek evidence in California
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial
assistance from India - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include Deo Nandan Prasad, Indira Prasad, A. K. Pathak, B. Durga Rao, Satish Panchal, Sachi Chowdhary, Minerals and Metal Trading Corporation of India Ltd., A-1 Imports, D&G Manufacturing Company Inc., D&G Jewellery Manufacturing Company Private Limited, Universal National Bank, First Union Bank, First Union National Bank, InterContinental Bank, Gem Unlimited Corporation, in Miami; D&F Fine Jewellery Manufacturing Inc., Gem Pearl & Jewellery Inc., Ajanta Gems, 1st Stop Jewellery, Aakay International, Kumar Jewellers, and Air Customs Office.
India: Deo N. Prasad
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.
Peru: Jaime Fernando Bellido Romero et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.
Dutch request evidence from Florida residents for investigation into Christina Kraanen
The Netherlands is seeking evidence from five Florida residents for a criminal investigation into suspected fraud and forgery by Christina Kraanen.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for
Hungary: Sergey Ivashkevich et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Sergey Ivashkevich, Konstantyn Kurhanov, Roman Lotarev and Angelica Artemonova for suspected fraud.
Germany: Hans-Ulrich Schafer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Ulrich Schafer, Christian Zogg, Marianna Martin and Alfred Sturwold for alleged fraud.
Russia: Svetlana Danyukova et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.
Belgium: Global Security Management Association Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Global Security Management Association Inc. for alleged fraud.
Switzerland: Vincent Wiebers
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation involving Vincent Wiebers.
United Kingdom: Larry Claxton et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.
Russia: Industrial State Enterprises of St. Petersburg
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.
United Kingdom: Michael Joseph O’Brien
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.
United Kingdom: Dilip Patel et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.