Poland: Lukasz Deremiak
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Lukasz Deremiak for suspected fraud.
IAT Reinsurance Company Ltd. v. USA: Redacted Complaint
Tax Refund complaint in IAT Reinsurance Company Ltd., domiciled in Bermuda, v. USA at the U. S. Court of Federal Claims.
Retiree swindled in BVI ‘hedge fund’ scam, claims lawsuit
A 68-year-old United States resident is suing a British Virgin Islands-registered hedge fund that he claims swindled him out of $432,245.The action against Runnymede Master Fund was filed at the U. S. District Court for the Central District of California on December 14, 2004 by Paul G. McManigal and two of his retirement accounts.
Billionaire accused of washing trades through Bermuda firm
A Bermuda-based firm has been implicated in the fraudulently-trading of shares of a Nasdaq-listed medical research and manufacturing firm.I.A.T. Reinsurance Syndicate, Ltd. was allegedly used by billionaire Peter Kellogg in a series of "wash and matched trades" of securities issued by Thoratec Corp., which is based in California.
USA v. Philip Abramo, et al: Criminal Indictment
Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.