Regions Bank

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Budget-Marine N.V. v. Regions Bank: Discovery Application

November 11, 2020
Application by Budget-Marine N.V., of Sint Maarten, in the Netherlands Antilles, to take discovery from Regions Bank for use in legal proceedings brought by Yacht Chandlers, Inc., of Fort Lauderdale, Florida, in Sint Maarten, filed at the U. S. District Court for the Southern District of Florida.

Privilege Wealth look-alike C-Tech Financial seeks millions from investors

April 16, 2019
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.

Portugal: Regions Bank et al

May 31, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Germany: Wayne Coulman et al

February 6, 2012
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.

Bulgaria: Daniel Rumenov Ivanov et al

September 13, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into alleged fraud by Daniel Rumenov Ivanov and others.

Germany: Wayne Coulman

August 23, 2011
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into alleged fraud by Wayne Coulman and Arthur Carroll.

USA v. Francis Santa et al: Criminal Information

January 12, 2011
Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

Netherlands: John Deuss et al (‘Fraud & Money Laundering’)

April 30, 2009
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation John Deuss, a citizen of the Netherlands residing in Bermuda; Martina Deuss, a citizen and resident of the Netherlands, and First Curacao International Bank, of Curaçao, for suspected fraud and money laundering.

United Kingdom: Roger Bryer et al

November 17, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.

Paraguay seeks evidence from banks in Florida and Alabama for fraud inquiry

October 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and breach of trust - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on September 8, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Horacio Sosa, Banco de la Nacion Argentina, Regions Bank, Zulema Ciriaca Estefania Sellitti Ibanez, and Humberto Ciriaco Sellitti Ibanez.

Paraguay: Enrique Arbo Encina

September 8, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into alleged fraud and theft.

Paraguay seeks evidence from Banco de la Nacion Argentina in Miami

August 4, 2008
Article based on an an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on July 3, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Antonia Elena Seitz de Arbo, Pablo Ramon Eustacio Sellitti Ibanez, Banco de la Nacion Argentina, Citibank, and Regions Bank.

Paraguay: Enrique Arbo Encina(2)

July 3, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Enrique Arbo Encina for alleged fraud and breach of trust.