World Savings Bank

Colombia: Oscar Gonzalez Arana et al

March 6, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Oscar Gonzalez Arana and his wife, Beatriz Alicia Noguera Pardey, for suspected corruption.

USA v. Beau Diamond: Criminal Indictment

December 17, 2009

Criminal Indictment in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.

UK seeks evidence in Florida for investigation into Alan and Linda Drake

July 19, 2009

The United Kingdom has requested evidence in Florida for the criminal prosecution of a married couple and others for allegedly conspiring to defraud Norwich Union Plc out of approximately £500,000. Details are contained in an application for the appointment of

UK seeks evidence in Florida for investigation into alleged money laundering by Athanasis Apostolopoulos and accomplices

November 30, 2003

The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a

United Kingdom: Athanasis Apostolopoulos et al

October 7, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Athanasis Apostolopoulos and others.