Richard Bell

USA v. Tysers Insurance Brokers Ltd. et al: Deferred Prosecution Agreement (‘$36M Fine-Ecuador Bribery’)

November 20, 2023

Deferred Prosecution Agreement in USA v. Tysers Insurance Brokers Limited, of England, described as an "international reinsurance broker", at the U.S. District Court for the Southern District of Florida.

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.

Canadian regulator acts against purported Costa Rican insurer Centennial Insurance

November 30, 2004

A dubious insurer that is purportedly based in Costa Rica and headed by a British national has been ordered to stop doing business in British Columbia, Canada.Centennial Insurance Company A.V.V. S.A., d.b.a. CIC Insurance Company, had a cease and desist

USA v. William Kilpatrick et al: Order Dismissing Indictment

September 27, 1984

Findings of Fact, Conclusions of Law & Order of Dismissal in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U.S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Memorandum Opinion Granting Motion for New Trial

August 25, 1983

Memorandum Opinion Granting Motion for New Trial and Denying Motion For Acquittal in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William A. Kilpatrick et al: Government’s Proposed Witness List

April 29, 1983

Government's Proposed Witness List in USA v. William A. Kilpatrick et al at the U. S. District Court for the District of Colorado.

USA v. William Kilpatrick et al: Criminal Indictment

September 30, 1982

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.