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United Kingdom: Peter Anthony Carroll

December 08, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.

Jamaica: Andrew Hamilton et al(2)

November 20, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

Hong Kong: Yuk-Kwan Wong et al(2)

November 04, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hong Kong - to collect evidence for a criminal investigation into Yuk-Kwan Wong, Mon-hung Lew, Siu-hung Yik and Sui-kuen Kitty Yip for suspected conspiracy to defraud.

Hong Kong: Yuk-Kwan Wong et al

October 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hong Kong - for a criminal investigation into Yuk-Kwan Wong, Monhung Lew, Siu-hung Yik, and Kitty Sui-kuen Yip for suspected conspiracy to defraud.

Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

Turkey: Ugur Gercek

October 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into the death of Ugur Gercek.

Brazil: Wagner Sergio Silva

September 12, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.

Spain: Alexander Illsen

September 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Alexander Illsen for suspected fraud.

Greece: Green Ventures, LLC

September 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.

Spain: Juan Vicente Ferri Guardiola et al

July 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before