Vaughn Ary

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    Greece: Fifth Third Bank (‘Spoofing Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank regarding an account in the name of Falcon Group Tech - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud".

    Serbia: Radisav Radović et al (‘Drugs Trafficking’)

    Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into "Radisav Radović and others for drug trafficking offenses" involving "South America, Aruba, Greece, Western Europe and Serbia".

    Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

    Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

    Denmark: Huntington Bank (‘$421K Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".

    Mexico: Charles Schwab (‘Identity Theft’)

    Application for the appointment of a Commissioner to collect evidence from Charles Schwab - pursuant to a request for judicial assistance from Mexico - for use in a criminal investigation into suspected identify theft.

    Greece: BB&T Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from BB&T Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud"

    Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for computer fraud".

    Denmark: Wells Fargo Bank et al (‘$1.6M Email Spoofing Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Truist Bank, N.A. - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "unknown subjects for fraud".

    Bulgaria: Stripe Inc. (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Stripe Inc. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for computer fraud".

    Croatia: JPMorgan Chase Bank et al (‘Pig Butchering Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank, N.A. and Citibank, N.A. - pursuant to a request for judicial assistance from Croatia - for a criminal investigation into "unknown subject(s) for fraud".

    Brazil: eBay (‘Fossil Smuggling’)

    Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils without authorization, exploitation of raw materials, and extraction of mineral resources without authorization".

    Denmark: Wells Fargo Bank, NA et al (‘Pig Butchering Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Bank of America - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "investigating unknown subjects for fraud" in which the alleged victim was allegedly deceived into sending funds to someone pretending to be "the lead singer of a prominent Canadian rock band".

    Brazil: Artemis Art Gallery (‘Fossil Smuggling’)

    Application for the appointment of a Commissioner to collect evidence from Artemis Art Gallery - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils, exploration of raw materials without authorization, and mining mineral resources without authorization".

    Switzerland: Martina Zaletel (‘CHF832K Misappropriation’)

    Application for the appointment of a Commissioner to collect evidence from Community Federal Savings Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Martina Zaletel "for criminal misappropriation of funds and criminal mismanagement" while she worked "as a receptionist at a hotel in Zermatt, Switzerland".

    Netherlands: Circle Internet Financial, LLC (‘€120K Crypto Theft’)

    Application for the appointment of a Commissioner to collect evidence from Circle Internet Financial, LLC - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unknown subject(s) for unlawful entry and/or access of a computer facility or automated information system (computer hacking) and aggravated theft".

    Canada: James Grant (‘Crypto Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Poloniex LLC, described as "a U.S. based digital asset exchange service offering cryptocurrency wallets to their clients to facilitate the buying, selling and trading of cryptocurrency" - pursuant to a request for judicial assistance from Canada - for a criminal investigation into James Grant "and his business, Canadian Bitcoins, 8159181 CANADA INC." on suspicion of "laundering the proceeds of crime (money laundering), failing to report/regulatory offenses, and filing false/deceptive tax returns and tax evasion".

    Brazil: Artemis Art Gallery (‘Fossil Smuggling’)

    Application for the appointment of a Commissioner to collect evidence from Artemis Art Gallery - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils, exploration of raw materials without authorization, and mining mineral resources without authorization".

    Cyprus: JPMorgan Chase Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "unknown subjects for fraud and false pretenses".

    Spain: BMO Bank, N.A. (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from BMO Bank, N.A. - pursuant to a request for judicial assistance from Spain - for a criminal investigation into "unknown suspects, for swindling".

    Cyprus: Petros Zacharia et al (‘Drugs Trafficking’)

    Application for the appointment of a Commissioner to collect evidence from UPS - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into Petros Zacharia and Anatoli Angelov for "conspiracy to commit a felony and illegal importation and possession of controlled drugs with the intention to supply them to others".

    Germany: JPMorgan Chase et al (‘€79K Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank and PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

    Germany: JPMorgan Chase et al (‘€34K Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase and Bank of America - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

    San Marino: Meta Platforms Inc. (‘Hacking of Instagram Account’)

    Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. - pursuant to a request for judicial assistance from San Marino - for use in a criminal investigation into "an unknown suspect for unauthorized access to a computer system and impersonation offenses".

    Panama: Imtiaz Ismail Dasoo Dasoo (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Allianz Global Assistance - pursuant to a request for judicial assistance from Panama - for a criminal investigation into Imtiaz Ismail Dasoo Dasoo for suspected fraud.

    Panama: JPMorgan Chase (‘$938K Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase - pursuant to a request for judicial assistance from Panama - for a criminal investigation into "unknown subjects for fraud, data interception, and aggravated fraud against information systems".

    Germany: PNC Bank (‘Supplier Imitation Fraud’)

    Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

    Poland: Namecheap (‘€32K Attempted Fraud by Email’)

    Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. regarding an "account associated with e@eudirector.com" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown suspect for attempted fraud offenses".

    Bulgaria: Wells Fargo Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A. - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into suspected fraud by an unknown subject(s) allegedly posing as a representative of "a South Korean media company".

    Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

    Portugal: JPMorgan Chase (‘Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase N.A. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subject(s) for fraud".

    Germany: Wells Fargo et al (‘Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo - pursuant to a request for judicial assistance from Germany - for a criminal investigation

    Portugal: Truist Bank (‘Phishing’)

    Application for the appointment of a Commissioner to collect evidence from Truist Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into an "unknown suspect(s) for fraud".

    Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".

    Germany: Bank of America et al (‘Romance Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Bank of America and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

    Poland: Namecheap Inc. (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. - pursuant to a request for judicial assistance in Poland - for a criminal investigation into "unknown suspects for fraud offenses" involving a website at www.expert-financial-solutions.com.

    Germany: August Majewsky (‘Bitcoin Theft’)

    Application for the appointment of a Commissioner to collect evidence from Coinbase Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into August Majewsky for suspected theft of BTC 99.0325307 while he was "an employee of cryptocurrency investment company in Germany".

    Germany: PayPal Holdings, Inc. (‘University Cyber Attack’)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

    Hungary: Google LLC (‘HUF2.8K Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Hungary - for use in a criminal investigation into "an unknown suspect" for suspected investment fraud.

    Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

    Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

    Peru: Dennis Melka et al (‘Environmental Crimes’)

    Application for the appointment of a Commissioner to collect evidence from the Bank of New York - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Dennis Nicholas Melka, Ruben Antonio Espinoza, Maria Elena Montoya Angulo, Alfredo Cesar Rivera Loarte, Jose Renzo Puyen Rivera, Erick Oscar Mori Cruz, Bernardo Evaristo Agurto Rojas, Wilfredo Caballero Carrasco, Julian Asuncion Agurto Rojas, Fredy Stiwar Noteluz Paima , Harry Canayo Amasifuen, Victor Raul Lanci Amasifuen, Ronald Jean Perez Cruz, Reynaldo Benito Rengifo Rengifo, Willian Canayo Cachique, Lidia Canayo Cachique, Manuel Alberto Ramirez Inuma, Huiley Isuiza Macedo, Jose Luis Rengifo Ramirez, Juan Amasifuen Ynuma, Dialeny Rivera Munoz, Isaac Huaman Perez, Daniel Ruiz Vasquez, Jose Daniel Crespin Sampertegui, Carlos Alvarado Isminio, Alfredo Ortiz Gutierres, Eslander Yahuarcani Murayari, Empresa Plantacoines de Pucallpa S.A.C., of Peru; Ocho Sur P S.A.C., of Peru; United Oils Limited SEZC, of the Cayman Islands, and Peruvian Palm Holding for suspected environmental crimes.

    Switzerland: Remo Baumann (‘Threat Investigation’)

    Application for the appointment of a Commissioner to collect evidence from Wish.com - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "Remo Baumann for threats to the detriment of another person and for multiple violations of the Swiss Weapons Act".

    Turkey: Mehmet Cokgoren (‘Theft’)

    Application for the appointment of a Commissioner to collect evidence from the Florida Department of Health, Bureau of Vital Statistics - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Mehmet Cokgoren "for skilled theft and misuse of a credit card".

    Germany: JPMorgan Chase Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

    Austria: Wells Fargo Bank (‘$36K Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

    Austria: Chase Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

    Latvia: Vladislavs Kuzmenko et al (‘Forged Bank Cards’)

    Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected "Illegal Activities with Financial Instruments and Means of Payment".

    Portugal: Ion Dumitru et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.

    Turkey: Ugur Ozdemir et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A., Bank of New York Mellon, and Standard Chartered Bank - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Ugur Ozdemir and others for suspected money laundering.

    Argentina: Martin Azar et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

    Portugal: Vitor Lopes Ferreira et al (‘Fraud & Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Bank of New York Mellon and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "Vitor Miguel Lopes Ferreira, the company Coordenadas Fidalgas, Unipessoal, Lda, and its manager Cheick F’anta Mady Dansoko for money laundering, aggravated fraud, and criminal association"
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