May 14, 2012 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from India - to collect evidence for a criminal investigation into fraud, forgery, and computer hacking at the U. S. District Court for the Eastern District of Texas.
May 12, 2012 - British attorney Michael Little was arrested yesterday in New York to face a criminal charge that he helped a U. S. family commit tax fraud by concealing at least $10 million in accounts at Swiss banks, including UBS AG. He has been charged with one count of conspiracy to commit tax fraud and faces up to five years in prison upon conviction.
May 11, 2012 - Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, was today sentenced to 20 years in prison at federal court in Miami after previously being convicted of securities fraud and money laundering.
May 11, 2012 -
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May 10, 2012 - Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.
May 10, 2012 - Criminal Complaint for conspiracy to commit tax fraud in USA v. Michael Little, a British attorney, at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Complaint in Intercom Ventures, LLC v. EuroVu, SA at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Petition to Confirm Foreign Arbitral Award in Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World's Religions at the U. S. District Court for the Northern District of Illinois.
May 09, 2012 - Complaint in The Villano Family LP v. Medecell do Brasil Comercio e Importacao Ltda and Robert Da Rocha at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Indictment in USA v. Brian Marshall at the U. S. District Court for the Northern District of Texas.
