September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
November 23, 2017 - Originating Summons in Juan Enrique Rassmuss Raier v. Pacific Overseas Financial Corporation and Luis Eduardo Correa at the Grand Court of the Cayman Islands.
November 10, 2017 - Originating Application In the Matter of Eclipsis Paraguay General Partner Ltd. at the Grand Court of the Cayman Islands.
September 22, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Jose Maria Gonzalez Araujo for suspected breach of trust to the detriment of professional soccer player Dario Veron.
July 14, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into El Comercio Paraguayo S.A. for suspected insurance fraud.
April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
December 12, 2014 - Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.
March 07, 2011 - A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.
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
