Key Bank

Guy Gentile v. SEC: TRO Motion

March 5, 2019

Motion for a Temporary Restraining Order and Motion for Order to Show Cause for Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Guy Gentile v. SEC: Complaint

February 8, 2019

Complaint in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Lithuania: Vytautas Valatka et al

May 19, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Second indictment against ex-FIBG director

August 3, 2005

A former director of the First International Bank of Grenada has been criminally indicted for a second time concerning another alleged offshore scam.The latest indictment against Robert Skirving was brought at the U. S. District Court for the District of Oregon on March 15, 2005 and amended on April 20, 2005.

Poland requests evidence in Michigan for fraud investigation

July 31, 2004

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Michal Mozgala, Krystyna Brozyna-Mozgala, Cyberheat, Inc., Bank of America, ICS, Inc., RJB Telcom, Inc., Norwest Bank Arizona NA, WebQuest, Inc., Wells Fargo Bank, Cybernet Ventures, Inc., Sanwa Bank, B.E.G. Inc., Keystone Community Bank, Tri-Tech Internet Services Inc., Spedia.com Inc., Citibank, Electrocash Inc., Innovative Ideas International, GoTo.com, Overture.com, Overture Services, Inc., Dixon James Productions Inc., and Key Bank NA.

Poland: Michal Mozgala

June 29, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Mozgala and his mother, Krystyna Brozyna-Mozgala, for alleged fraud.

USA v. Kevin McGeever et al: Criminal Indictment

July 22, 2003

Indictment in USA v. Kevin Michael McGeever, a.k.a. Caoimhim Michael McGeever, and Douglas Elliott Johnson at the U. S. District Court for the Central District of California.

Global Prosperity Group representatives agree to turn in clients to IRS

March 31, 2003

Two senior members of the tax evasion/investment fraud organization known as the Global Prosperity Group and the Institute of Global Prosperity, one of whom organized a conference in Bermuda in 1998, have pleaded guilty to tax evasion in the United States. Worryingly for tens of thousands of U. S. residents who are believed to be IGP clients, Margo E. Jordan and Shoshanna B. Szuch have agreed to co-operate with investigations into others in return for leniency.

USA v. Alvin Irwin Moss et al: Criminal Indictment

May 8, 2002

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.