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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Mutual Legal Assistance Treaty Requests


Mutual Legal Assistance Treaty requests for Judicial Assistance in the USA for Foreign Criminal Investigations.

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Romania: Gigi-Vadik Zavera et al

January 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".

Portugal: Grasshopper Group LLC

December 17, 2019 - Application for the appointment of a Commissioner to collect evidence from Grasshopper, LLC, c/o LogMeIn, Inc. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown suspect(s)" for suspected fraud.

Liechtenstein: Oath Holdings, Inc.

December 13, 2019 - Application for the appointment of a Commissioner to collect evidence from Oath Holdings, Inc. - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

Liechtenstein: Google LLC

December 13, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown suspect(s)" for suspected fraud against "an 85-year-old widow living alone".

Brazil: Robert Nahas Naji

December 12, 2019 - Application for the appointment of a Commissioner to collect evidence from Audi Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Robert Nahas Naji for suspected money laundering and corruption regarding Brazil's National Telecommunications Agency (ANATEL), its Anti-Trust Agency (CADE), Italian telecommunications provider Telecom Italia Public, and Brasil Telecom.

Brazil: Bitcoin Accounts

December 12, 2019 - Application for the appointment of a Commissioner to collect evidence regarding Bitcoin accounts - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into an "unknown subject" for suspected extortion concerning "Ashley Madison, a Canadian-based online dating and social networking service marketed to people who are married or in relationships".

Poland: Robert Mega et al

December 11, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

Poland: Miami Perfume Inc.

December 10, 2019 - Application for the appointment of a Commissioner to collect evidence from witness Todd Roundtree, of Miami Perfume Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown persons" for suspected fraud.

Bulgaria: Theolin Jacobs

December 09, 2019 - Application for the appointment of a Commissioner to collect evidence from SunTrust Bank regarding an account in the name of Theolin Jacobs, of Lawrenceville, Georgia - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected H1B visa fraud against a citizen of Bulgaria who was allegedly fraudulently induced into paying funds into an account at the Bank of Scotland in Edinburgh, Scotland.

Poland: Laboratory Equipment

December 04, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s)" for suspected fraud.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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EXPOSED: Symtomax Group's fraudulent €12M Bond Offering
A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.
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