Prosperity Bank

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Allegations

USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

Guatemala: Ruben Dario Morales Veliz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

Australia: Sherman Calvin White

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Sherman Calvin White for allegedly attempting to murder his sister, Susan Mae French.