Gazprombank

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018

Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Amended Claim Form

March 9, 2017

Amended Claim Form in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Claim Form

September 27, 2016

Claim Form in Ben Oldman Special Situations Fund L.P. v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Gazprombank v. Sergey Viktorovich Paushok et al: Freezing Order

October 17, 2014

Freezing Order in Gazprombank v. Sergey Viktorovich Paushok and VP Bank (BVI) Ltd. at the British Virgin Islands High Court.

Gazprombank v. Sergey Viktorovich Paushok: Claim Form

October 3, 2014

Claim Form in Gazprombank v. Sergey Viktorovich Paushok at the British Virgin Islands High Court.

Criminal investigation into Hamilton Bank executives

September 30, 2003

Two former executives of a now-closed U. S. bank that provided correspondent services to many offshore financial institutions are targets of a criminal investigation. They are Eduardo Masferrer and Carlos Bernace, formerly Chairman/CEO and Executive Vice President/Director, respectively, of the Hamilton Bank, in Miami.