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Romania: S.C. Toyo Motor Leasing IFN SA

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.

Portugal: Regions Bank et al

May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence from Regions Bank, JPMorgan Chase, and Bank of America for a criminal investigation into fraud by person(s) unknown.

Poland: Tomas Marszalik

May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Tomas Marszalik for suspected fraud.

Poland: Daria Poda

May 21, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.

Germany: Michael Roland Braun

May 11, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Michael Roland Braun for suspected pension benefits fraud, filed at the U. S. District Court for the Central District of California.

Canada: David Baazov

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Canada - for a criminal investigation into David Baazov and Yoel Altman for suspected securities fraud, filed at the U. S. District Court for the District of Connecticut.

Netherlands: Johan Hoogezand et al

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

Spain: David Story et al

March 29, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into David Story and Aranzazu Silva Generelo for suspected fraud and misappropriation.

Hungary: Csilla Ildiko Fekete

February 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.

Romania: Ciulin Bobi Constanti

December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ciulin Bobi Constanti for suspected computer hacking, fraud, and forgery.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p