Harvard Business Services Inc.

BVI operator of Bitfinex crypto exchange seeks discovery in ‘hunt for missing $880M of client funds’

October 20, 2019

The BVI operator of Bitfinex cryptocurrency exchange, which was sued 12 days earlier for allegedly perpetrating a multi-billion dollar fraud, has applied to take discovery in California for a purported attempt to recover $880 million of client funds that its Swiss payments processor has allegedly failed to remit.

Slovak Republic seeks information about Mobiltech Delaware LLC

June 24, 2011

The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Slovak Republic: Mobiltech Delaware LLC

April 28, 2011

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.

Russia seeks evidence in US for tax fraud investigation into Probus

December 31, 2004

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 6, 2004. Individuals and businesses mentioned in the request for assistance include Probus, Garley Group LLC, Richard Bell, Harvard Business Services Inc., Alexei Evgeniyevich Leuhin, Igor Iliych Chuvahin, Union Bank California International, European Clearing Bank LLC, and Lateko Bank.

Russia: Probus LLC

December 6, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Probus LLC for alleged tax fraud.