Fleet Bank

Russia seeks evidence from Delaware-domiciled Johnson Industries for tax evasion investigation

August 3, 2005

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Vitalyevich Shnyr, Igor Moiseyevich Tyan, Parekss Bancas, Johnson Industries Ltd., Academstroycomplect, Bill Morgan, Fleet Bank, Sergey Muzychenko, Igor Nokolaevich Borisychev, and Sintagma.

Russia: Sintagma TFC

July 6, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into tax fraud regarding Sintagma TFC.

USA v. Derek G. Turner: Criminal Complaint

April 15, 2005

Criminal Complaint in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.

Venezuela seeks evidence from US banks for investigation into bank regulator

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into alleged fraud and corruption - pursuant to a request for judicial assistance from Venezuela - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Banco Capital CA, Jose Alejandro Roja Ramirez, Banco Espirito Santo, Espirito Santo Bank, Inversiones Westfalia, Inversiones NBK, CA, Servicios CA, Inversiones 23697 CA, Waterfield Investment Inc., Consorcio Partenon, CA, Westfalia Investments, Citibank, and Fleet Bank, NA.

Venezuela: Banco Capital

June 30, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela involving Banco Capital.

Citco Fund Services criticized again by Lancer Receiver

April 30, 2004

Fund administrator Citco Fund Services is still "the most significant stumbling block" in the winding-up of the Lancer Group, it has been claimed.Auditor PricewaterhouseCoopers is also not being helpful, according to a report dated April 23, 2004 by SEC-appointed Receiver Marty Steinberg that was submitted to the federal court in Miami, Florida.

USA v. Michael Arthur Reeve et al: Criminal Indictment

March 25, 2004

Criminal Indictment in USA vs. Michael Arthur Reeve, John Anthony Claro, Jack H.M. Ferguson, Milton Doke Wilkinson, Gary I. Hoskie, James Arthur Glidewell, and Euan David McNicoll at the U. S. District Court for the Southern District of Texas.

Portugal: Marcelo Reginaldo

February 27, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

Portugal: Orlando Xavier Mourao

September 29, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

USA v. Mack Obioha et al: Motion for Letters Rogatory

August 9, 2000

Defendant Obioha's Motion for Issuance of Letters Rogatory in the case of  'USA vs. Mack Obioha et al' at the U. S. District Court for the Eastern District of California.

USA v. Roland Bleyer: Criminal Complaint

March 14, 1995

Criminal complaint for alleged fraud by USA against Roland Bleyer at the U. S. District Court for the Eastern District of New York.