Counterfeiting & Forgery

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    Novartis AG: $112M Penalties

    Administrative Order imposing penalties against Novartis AG, described as a Switzerland-based "global provider of pharmaceutical and healthcare products", for "improper activities", including "improper payments", "forged contracts", and "false books and records", involving its subsidiaries and affiliates in Greece, Singapore, South Korea, and Vietnam, before the U. S. Securities and Exchange Commission.

    Sint Maarten: O’Neal Arrindell (2020)

    Application for the appointment of a Commissioner to collect evidence from First Federal Bank - pursuant to a request for judicial assistance from Sint Maarten - for a criminal investigation into Edward O'Neal Arrindell and others for suspected bribery, forgery, money laundering, and tax fraud, including participation in "a criminal scheme to bribe a Member of the Sint Maarten Parliament".

    Lexington Insurance Company v. Ambassador Captive Solutions et al: Complaint

    Complaint alleging "a scheme to counterfeit insurance policies and defraud the public" in Lexington Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Gagliardi Insurance Services Inc., Goldenstar Specialty Insurance LLC, Performance Insurance Company, of the Cayman Islands, on behalf of Goldenstar Holdings Company SP ad Smart Insure SP, and Brandon White at the U. S. District Court for the Western District of Kentucky.

    Poland: J.A. Gonsalves & Son Construction, Inc. et al

    Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.

    Romania: Gigi-Vadik Zavera et al

    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".

    Chapter 4 Corp. v. Gibson Brands Inc.: Discovery Application

    Application by Chapter 4 Corp., d.b.a. Supreme, to take discovery from Gibson Brands Inc. for use in "international trademark proceedings in France and the European Union Intellectual Property Office against a Swiss company that is engaged in counterfeiting and trademark infringement, Supreme Italfigo SAGL", filed at the U. S. District Court for the Middle District of Tennessee.

    Poland: Robert Mega et al

    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.

    Shervin Pishevar v. Marcus Baram: Discovery Application

    Application by Shervin Pishevar, described as the "co-founder of Sherpa Capital, a leading venture capital firm", which is based in San Francisco, CA, to take discovery from Marcus Baram, described as "a Senior News Editor at Fast Company in New York", for use in "contemplated criminal and civil proceedings" in the United Kingdom against the unknown alleged "Forger" of a British police report, filed at the U. S. District Court for the Southern District of New York.

    Poland: Ewa Tuszynska

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ewa Tuszynska for suspected forgery and misappropriation.

    Poland: Google LLC

    Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

    Shervin Pishevar v. Fast Company et al: Discovery Application

    Application by Shervin Pishevar, described as the "co-founder of Sherpa Capital, a leading venture capital firm", which is based in San Francisco, CA, to take discovery from Fast Company, a monthly business magazine based in New York, NY, and its publisher, Mansueto Ventures LLC, domiciled in Delaware, based in New York, NY, for use in "contemplated civil and criminal proceedings" in England against the unknown alleged "Forger" of a British police report, filed at the U. S. District Court for the Southern District of New York.

    USA v. Edward Gong: Application to Enforce Foreign Restraining Order

    Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.

    Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

    Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

    Yarhi Foundation v. Laura Santana Chacon: Discovery Application

    Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.

    Paris Michele: Prohibition Order

    Enforcement Action by the Singapore Monetary Authority banning Paris Michele, of Switzerland, for "dishonest conduct" while employed by UBS.

    Spain: Irene Navarro de Lara et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud.

    Lithuania: Manuel Dikran Sassounian

    Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

    Czech Republic: David Hanus et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Hanus and Yevhenii Chumash for suspected fraud and forgery.

    South Korea: Jinhee Kim

    Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

    Top Matrix Holdings Ltd. v. Credit Suisse Holdings (USA) Inc. et al: Discovery Application (Switzerland)

    Application by Top Matrix Holdings Ltd., described as a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, and formerly "a senator in the Russian Federation Council", to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland regarding an alleged fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

    Poland: Dariusz Szereszewski

    Complaint for the extradition of Dariusz Szereszewski from the USA to Poland to face allegations of fraud, misappropriation and forgery.

    Poland: David Arany

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Accepting Proceeds of a Criminal Act and Using a Forged Document.

    Portugal: Regions Bank et al

    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.

    Hiscox Services Ltd. et al v. Montres Journe NY, LLC: Foreign Discovery Petition

    Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.

    Poland: Daria Poda

    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.

    Romania: Marius Andrei Porumb

    Complaint for the extradition of Marius Andrei Porumb from the USA to Romania to face allegations of fraud and forgery, filed at the U. S. District Court for the Western District of Louisiana.

    Romania: Ciulin Bobi Constanti

    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.

    Chile: Jose Miguel Lira Lopez (District of Columbia)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

    Lithuania: Oleg Blank

    Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

    Switzerland: Jeffery Crooney

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into 'Jeffery Crooney', 'Mohammed Osumanu', and 'Evans Sarfo Adu' for suspected fraud and forgery.

    Poland: Adam Kazimierz Antonowicz

    Complaint for the extradition of Adam Kazimierz Antonowicz from the USA to Poland, filed at the U. S. District Court for the Central District of California.

    Germany: Capital One

    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 unidentified person for suspected fraud and forgery.

    Jamaica: Peter Sangster

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Peter Sangster for suspected fraud and forgery.

    Romania: Attila Kiss

    Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.

    Germany: Fabian Jalilvand Tehrani

    Complaint for the extradition of Fabian Jalilvand Tehrani from the USA to Germany regarding a criminal investigation into suspected fraud, forgery and money laundering, filed at the U. S. District Court for the Central District of California.

    Turkey: Hasan Cavit Alican

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.

    USA v. Iain MacKellar et al: Criminal Indictment

    Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.