Toronto Dominion Bank

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Stanford International Bank v. Richard Closs et al: Discovery Application (Canada)

December 23, 2020
Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of New Jersey.

Stanford International Bank v. Joel Landis: Discovery Application (Canada)

December 22, 2020
Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the Southern District of Texas.

Stanford International Bank v. Michael Raffa: Discovery Application (Canada)

December 22, 2020
Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of Massachusetts.

USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

June 15, 2020
Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Tartan Controls Corp.: Chapter 15 Petition (Canada)

January 23, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Burnett, as the Foreign Representative of Tartan Controls Corp., Tartan Completion Systems Inc., Tartan Controls Inc., and Miles McGillivray, at the U. S. Bankruptcy Court for the District of Wyoming.

Allen Stanford Receiver v. Pablo M. Alvarado et al: Complaint

February 15, 2013
Complaint in Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Allen Stanford, James Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC, v. Pablo Mauricio Alvarado, Henry Amadio, Daniel "Danny" Bogar, Kennard "Kenny" Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Jason Green, Luis Garcia, Laura "Suzanne" Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto "Gil" Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert "Glen" Rigby, Jack Staley, Linda Wingfield, Robert Winter, and Bernard "Bernie" Young at the U. S. District Court for the Northern District of Texas.

USA v. Arnold Wrobel et al: Criminal Indictment

April 17, 2012
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011
St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

USA v. Irvin BonCamper et al: Superseding Indictment

February 16, 2011
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

USA v. Allen Stanford et al: Criminal Indictment

June 18, 2009
Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

Romania seeks evidence from Bank of America for investigation into credit card fraud

March 31, 2004
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Romania - that was filed at federal court in the USA on January 30, 2004. Individuals and businesses mentioned in the request for assistance include SC Soare DS SRL, Ilie Dumitru, John Paul Pender, SC Cassandra G SRL, Mark Walters, Elliot Limited, Inc., Banca Agricola SA, Raiffeisen Bank, National Bank of Canada, Bank of Montreal, Canadian Imperial Bank of Commerce, Royal Bank of Canada, Toronto Dominion Bank, and Bank of America.

Romania: John Paul Pender (North Carolina)

January 30, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

Grenada scam bank offers annual interest of 250 per cent

February 26, 1999
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.