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MURDER

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Canute Nairne: Judgment

April 17, 2013 - Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.

Mexico: Alfonso Ramirez Farias

May 17, 2012 - Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Spain: Abdel Roca Teijelo

December 19, 2011 - Complaint for the extradition of Abdel Roca Teijelo from the USA to Spain to face allegations that he and Jose Maria Hurtado Serrano murdered Ruben Joaquin Fauste Elvira

Mexico: Emilio Osornio Valdovinos

December 09, 2011 - Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda

October 17, 2011 - Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Hey, Bahamas: Where's the justice for Hywel Jones?

September 18, 2011 - Nearly two-and-a-half years after the assassination of offshore finance executive Hywel Jones, a British national, in the Bahamas, the person who is widely believed to have ordered the hit – well-connected, former politician Lester Turnquest – has still not been charged. This comes as no surprise to me. Just a
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Mexico: Vicente Ponce Villlanu

September 16, 2011 - Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda, a.k.a. Azem Shaqiri

August 19, 2011 - Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Costa Rica: David William Counter

June 07, 2011 - Request from Costa Rica for Judicial Assistance in Criminal Matters in the Matter of David William Counter, filed at the U. S. District Court for the Southern District of Florida.

Guatemala seeks evidence from Lynn University for investigation into alleged execution of prisoners

March 24, 2011 - Guatemala has requested evidence from Lynn University in Boca Raton, Florida as a part of a criminal investigation into the alleged execution of seven inmates at a Guatemalan prison.Details are contained in an application for the appointment of a Commissioner

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their