Union Planters Bank

Venezuela investigates alleged fraud by client of Banco Venezolano (Cayman)

August 24, 2009

Venezuela is seeking evidence from Union Planters Bank, Commerce Bank NA and Miami Dade Police in Florida as part of a criminal investigation into alleged fraud by a client of the Cayman Islands branch of Banco Venezolano de Credito.Details are

Venezuela: Jorge Ramon Landaeta

August 4, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.

John Deuss-bank misappropriated $191 m of client funds, say investigators

May 19, 2009

Dutch criminal investigators looking into 66 year old Bermuda based businessman John Deuss suspect that his offshore bank in the Netherlands Antilles may have misappropriated at least $191 million of depositors' funds, OffshoreAlert can reveal. The amount is the difference

Netherlands: John Deuss et al

April 30, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged fraud and money laundering by John Deuss, Martina Deuss and First Curacao International Bank.

Peru seeks information about bank accounts of ex-Fujimori government officials

March 11, 2009

Peru has requested details about bank accounts and other assets as part of a criminal investigation into alleged corruption by former officials of the government of ex president Alberto Fujimori.Details are contained in an application for the appointment of a

Peru: Enrique Jose Benavides Morales et al

February 13, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Trinidad investigates National Lotteries Board & G-TECH

April 5, 2007

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.

Trinidad and Tobago: National Lotteries Control Board et al

March 8, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.

United Kingdom: Juan David Delvalle et al

March 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.

Spain: Jose Maria Clemente Marcet et al

August 25, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.  

Panama: Leon Levy

March 31, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Leon Levy for alleged fraud to the detriment of Lilia De Campagna.

Ecuador: Filanbanco Corporation

August 28, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.