UK identifies four US persons of interest in investigation of $15 m theft from Commerzbank

By David Marchant

14 years ago

Topics

Fraud Theft USA United Kingdom

Keywords

ACLE Inversionas Determinativas Anthony George Heald Antony Silano Chase Manhattan Bank Commerzbank

Donald Coffman George Dennison Sprague Herbert Austin JPMorgan Matthew Darren Holmes Michael Brown Newshore Nominees Operation Torrens Plexus Financial Group PNC National Bank Propvest Company Raymond Jewitt Redbay Investments Property Regions Bank Roger Bryer Smith Barney Susan Austin Vista Blue Limited Warm Exports Property Wolpert Consultants Yulia Bryer

[ 21 more... ] [ top 5 ]

United Kingdom law enforcement investigating the theft of $15 million from Commerzbank AG in Germany by members of its own staff and the subsequent laundering of the criminal proceeds to accounts in several countries, including Australia, Austria, the Bahamas, Costa

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.