April 25, 2013 - Application by the Republic of Ecuador to Issue Subpoenas on Stratus Consutling, Inc. and related individuals, Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills, filed at the U. S. District Court for the District of Colorado.
May 09, 2012 - Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
January 28, 2011 - Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
January 04, 2011 - BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are
May 12, 2010 - Ecuador has requested account records from Bank of America as part of a criminal investigation into alleged check fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial
April 26, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Diego Cisneros Tamayo for alleged fraud.
March 23, 2010 - CENTRAL AMERICA Fight against Trafficking Creates Crime Niches in Central AmericaIncreased efforts against drug trafficking in Colombia and Mexico are driving drug mafias into Central America, where drug related corruption, money laundering and violence are growing. President Alfaro Colom of
March 10, 2010 - Ecuador is seeking information at Merrill Lynch in Miami as part of a criminal investigation into alleged fraud against a pension fund. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
March 10, 2010 - Ecuador has requested evidence at the International Finance Bank in Miami as part of a criminal investigation into a scheme that defrauded US$1.7 million from banks in Ecuador, including Banco Internacional SA. Details are contained in an application for the
