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Allegations

USA v. William J. Wise et al: Criminal Indictment

February 21, 2012
Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

Millennium Bank investors bring class action against JPMorgan

June 14, 2009
A class action complaint has been filed against New York based financial services firm JPMorgan Chase & Co. on behalf of victims of a $68 million fraud allegedly perpetrated by Millennium Bank, an offshore bank that was licensed in St.

Merrill Scott principals indicted for tax evasion & money laundering

July 2, 2008
The operators of a now-defunct asset protection firm based in Utah and the Bahamas have been criminally indicted in the United States on multiple counts of tax evasion and money laundering.Patrick Merrill Brody and David Eugene Ross II, who ran Merrill Scott & Associates, were indicted at the U. S. District Court for the District of Utah on June 25, 2008. If convicted on all counts, they each face a maximum sentence of more than 80 years in prison and fines exceeding $2 million.

Germany: Javier Anthony Rodil et al

May 2, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Javier Anthony Rodil, Edward Budrich, Andis Bankovics, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss and others for alleged computer fraud.

Florida bank records sought for alleged fraud

November 11, 2007
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Bank of America, Washington Mutual, Commercebank, Carlos Nunez, António Maldonado, Manuel Rodriguez Rosas, Carlos Manuel Ascencao Ferreira, Domingos Quinta Figueiredo, Francisco Pereira de Amorim, and Caixa Geral de Depositos.

Netherlands: Bhagwandath Tewarie Parmessar

September 12, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Portugal: Carlos Nunes et al

August 20, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Carlos Nunes, Antonio Maldonado and Manuel Rodrigues Rosas for alleged fraud.

Switzerland: Jean Geza Roth

May 11, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into fraud and forgery committed by an unknown person against Santana R. Romero and Omaira De Romero.

Cyprus: Action Rental Services

May 9, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.

Hungary: Gheorgina Gruina

June 9, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.

Australia seeks US bank records for fraud investigation into former tax officer

December 31, 2003
Article based on an application to collect evidence for a criminal investigation into alleged fraud by a former employee of the Australian Tax Office - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on February 4, 2003. Individuals and businesses mentioned in the request for assistance include Gordon Munro Walker, Bank One, Cal Fed Bank, Pacific Trust Bank, Union Bank of California, Washington Mutual, Wells Fargo Bank, Western Financial Bank, and Bank of America. 

United Kingdom: Kevin Dooley et al (Wisconsin)

December 16, 2003
Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

Australia: Gordon Munro Walker

February 4, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into suspected tax fraud by Gordon Munro Walker.

Germany: Jafaru Damulak

May 20, 2002
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.