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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.

ROBBERY

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Poland: Marek Karolewski

June 23, 2016 - Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.

Curacao: Mutzy Parra Borges et al

March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Mexico: Argenio Aleaga Aguilera

February 22, 2013 - Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

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.

France: IMPULS France SA

May 20, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.

Netherlands seeks evidence from robbery victim Laverna Lacey

August 26, 2010 - The Netherlands has requested evidence from Michigan resident Laverna Michelle Lacey who was allegedly robbed in Amsterdam.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from

Netherlands: Egidio Roque Jacinto Zimmerman

July 28, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.

Switzerland: Jarred Kaplan

November 12, 2009 - Application for the appointment of a Commissioner to collect evidence from Jarred Kaplan for a criminal investigation in Switzerland into armed robbery at Watchmaker's Watch Center in Lugano, Switzerland.

Latvia: Aleksandrs Moskalevs

November 04, 2009 - Complaint for the arrest of Aleksandrs Moskalevs and extradition from the USA to Latvia for alleged assault and robbery.

Trinidad & Tobago: Paul Rojas

August 07, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into an alleged robbery and theft at the residence of the Cuban ambassador to Trinidad and Tobago, Paul Rojas.
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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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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.