March 12, 2013 - Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.
December 11, 2012 - Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.
October 12, 2012 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.
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.
November 14, 2011 - Complaint for the Extradition of Mary Lynn Cortel Madrono from the USA to the Philippines, filed at the U. S. District Court for the Central District of California.
March 24, 2011 - Switzerland has requested assistance in Florida for a criminal investigation into alleged fraud and forgery that is being blamed for the bankruptcy of the CHS Electronics group.Details are contained in an application for the appointment of a Commissioner to collect
March 09, 2011 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.
January 13, 2011 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.
January 04, 2011 - Italy has requested evidence about two Delaware domiciled companies – Renting Building Group LLC and Box & Virtue LLC – for a criminal investigation into alleged fraud, fraudulent bankruptcy, forgery and other crimes. Details are contained in an application for
October 29, 2010 - The Czech Republic has requested evidence from an Assistant Professor at Columbia University in New York for a criminal investigation into alleged counterfeiting.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
