Brazil: Hassib Mohamad Awali
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Hassib Mohamad Awali for suspected money laundering.
Brazil: Mario Alcidez Toppi Ortigoza
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.
Switzerland: Ulrich Wymann et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.
Belgium: Jean-Philippe Pecoraro et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.
Portugal: Bank of America (2005)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura
Spain: Domingo Tarruella Dalmau (New Jersey)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau for alleged money laundering.
Spain seeks evidence in Florida for money laundering investigation
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Roberto de Luca, Carlos Augusto Quintero Patino, Robert P. Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Alicia Esther Franch, International Gaming Manufacturing, a.k.a. Leisure & Gaming Corporation; Forum Technology Ltd., Winner Group SA, J.L.M. Trading Corp., Hoboken Floramerica, Pacific Seafood Inc., Lakeview Flowers Inc., Surhtos Inc., Floramerica Inc., Big Plantain American Inc., L&G Corporation, Blazing Ltda, Enkor Business Corporation, Beauport Commercial, Atronic, Unidelca SA, Super Siete, Tuworld Inversora SA, Edsaco Ltd., Nova Atlantis SA, Consultoria International, Merrydown Ltd., Meadowside Management Ltd., Luis Flores, Barclays Bank, NationsBank International, Lloyds TSB Bank, ABN AMRO and Banco Ganadero.
Spain: Domingo Tarruella Dalmau (Florida)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.
UK seeks evidence from US banks for investigation into alleged fraud involving Versailles Group
The United Kingdom has requested evidence from banks in the United States as part of a criminal investigation into the collapse of Versailles Group PLC. Details are contained in an application for the appointment of a Commissioner to collect evidence
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.
Portugal: Orlando Xavier Mourao
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.
Switzerland requests information about accounts at US banks for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on April 22, 2003. Individuals and businesses mentioned in the request for assistance include Gunter Tschudin, Gabriele Borjan, Raymond Schmitt, Luigi Piffaretti, Sidney Management Ltd., Scoote AG, Packaline AG, Lincoln Door SA, Tresor Line Inc., Lane Consulting Ltd., Kelly Pahl & Associates Ltd., James Larkin Pahl , Joseph Kelly, Jansons Solicitors, NAJA Establishment, General Surety Company Ltd., Harleysville National Bank and Trust Co., NationsBank, Charles Weaver and Michael Adkins.
Switzerland: Gunter Tschudinet al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud, theft and money laundering by Gunter Tschudin, Gabriele Borjan, Raymond Schmitt and Luigi Piffaretti.
Ecuador: Filanbanco Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.
United Kingdom: James Cadwell et al
Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into alleged fraud by James Cadwell, Richard Pope and David Curley.
St. Vincent: Money Talks and Nano Walks
A claim by St Vincent &the Grenadines that it is serious about combating financial crime was dealt a blow on November 22 when it allowed suspected money launderer Thierry Nano to avoid an arrest warrant.Nano flew from the island on
Russia: Sergei Nickolayevitch Sidorenko
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergei Nickolayevitch Sidorenko for suspected fraud.
Aruba: Pursi Tjew San Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Tjew San Jie-A-Swie, Farley Hon Ping Jie-A-Swie, Gerrit de Rouw, Hon Wo Choy, Kong Hing Supermarket NV, Kong Hing Supercenter NV and Kong Hing Freezone NV for suspected money laundering.
Latin America Round-Up: July 31, 2001
COLOMBIA: Secondary mortgage firm; COSTA RICA: Brotherly love;Â MEXICO: "Towelgate"; PANAMA: Ocean Disgrace I; PERU: Montesinos saga continues; and REGIONAL: Black market peso brokers; US bank downsizes in Latin America.
Norway: Christian August Mohr
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.
Austria: New Bank Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.
Switzerland: Lydia Albertina Sturm
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud by Lydia Albertina Sturm while working as an investment adviser for UBS AG.
Israel: Netanya Property
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Dov Fichman, Joseph Goldenberg, Trudi Goldenberg, Yigal Aloni, Benno Ganot and others for allegedly operating a scheme to defraud property owners.
United Kingdom: Michael Stanley Buchanan et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Stanley Buchanan and Stanley George Mole for suspected theft, forgery and conspiracy to steal.
Jersey: Edward John Erlendsen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey, in the channel Islands, into suspected fraudulent offenses perpetrated on the Royal Bank of Canada (Jersey) Ltd. by persons unknown regarding the account of Edward John Erlendsen.
Denmark: Ismail Deveci
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Ismail Deveci for suspected involvement in heroin trafficking.
USA v. Mack Obioha et al: Criminal Indictment
Indictment by USA against Mack Obioha, Roland Bleyer, Tari McNamara, Ann Henderson, a.k.a. Joyce Henderson, and Jay Stevens at the U. S. District Court for the Eastern District of California.
Grenada scam bank offers annual interest of 250 per cent
Offshore Alert's story about the banking/insurance scam that appeared in last month's edition of the newsletter has created quite a stir in the Caribbean.
Several newspapers in the region followed up on the scandal, including those in Nevis, St. Vincent and Bermuda, and we received requests for assistance from the Royal Canadian Mounted Police and the the FBI.
Cayman Islands: Syed Asadullah Kazmi
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.
National Bank of Canada v. Barclays Bank PLC et al.
National Bank of Canada vs. Barclays Bank PLC et al. - Grand Court of the Cayman Islands