Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.
The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.
Writ of Summons in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.
Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.
Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.
The company management arm of Cayman Islands law firm Travers Thorp Alberga passed off a falsified document as a "true" copy of a share register, thereby concealing the name of a client - Rani Jarkas - who was fleeing debts to a swindled customer, the IRS and others in the United States, OffshoreAlert can reveal.
Incomplete Register of Members for Cedrus Investments Ltd. - Obtained From Registered Agent on June 6, 2013. You will notice that Michael Alberga's International Corporation Services Ltd. has started using the phrase "Current Register of Members" in an apparent attempt to justify withholding information about past members.
Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.
Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.
Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from India - to collect evidence for a criminal investigation into fraud, forgery, and computer hacking at the U. S. District Court for the Eastern District of Texas.
Criminal Indictment alleging a fraudulent scheme involving "counterfeit wines" in USA v. Rudy Kurniawan at the U. S. District Court for the Southern District of New York.
Complaint for the Extradition of Mary Lynn Cortel Madrono from the USA to the Philippines, filed at the U. S. District Court for the Central District of California.
Complaint for the extradition of Monika Kapoor from the USA to India to face allegations of conspiracy, cheating and dishonesty, and forgery, filed at the U. S. District Court for the Eastern District of New York.
Switzerland has requested assistance in Florida for a criminal investigation into alleged fraud and forgery that is being blamed for the bankruptcy of the CHS Electronics group.Details are contained in an application for the appointment of a Commissioner to collect
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.
Italy has requested evidence about two Delaware domiciled companies - Renting Building Group LLC and Box & Virtue LLC - for a criminal investigation into alleged fraud, fraudulent bankruptcy, forgery and other crimes. Details are contained in an application for
The Czech Republic has requested evidence from an Assistant Professor at Columbia University in New York for a criminal investigation into alleged counterfeiting.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to
Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.
Purported Register of Members for Cedrus Investments Ltd. obtained from registered agent on July 7, 2010. Note: Although this document was certified as a "True and Correct Copy" of the Register of Members by Michael Alberga, on behalf of Cedrus Investments' registered agent, International Corporation Services Ltd., it is not; specifically it is missing entries from its registration on January 30, 2009 to March 15, 2010, inclusive. Alberga, who was also a director of Cedrus Investments, refused repeated requests to provide the missing information, in contravention of Section 44 of Cayman's Companies Law, until OffshoreAlert eventually obtained it nearly three years later.
Application for the appointment of a Commissioner to collect evidence in Ukraine for a criminal investigation into alleged tax evasion involving Blitz Inform Closed Joint Stock Company.
Switzerland has requested evidence in Connecticut for a criminal investigation into Sven Willi Niklaus for alleged fraud and forgery.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Diego Cisneros Tamayo for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sven Willi Niklaus for suspected fraud and forgery involving E-Brokerline.com AG.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Republic of Palau into James Dugan for suspected fraud, forgery and money laundering.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.
The Netherlands has requested evidence from a 74 year old resident of South Carolina who was allegedly defrauded out of US$24,400 in a Nigerian email scam. Details are contained in an application for the appointment of a Commissioner to collect
Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Shidni Finansovi Resury LLC, Oleksandr Oleksandrovych Degtyar, Oksana Eduardivna Nagorkina, Ostliche Finanzrresoursen, Atlanet LLC, Martell LLC, and VSBE Company Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Oleksandrovych Degtyar for alleged tax fraud, money laundering and forgery.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged counterfeiting - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on August 12, 2008. Individuals and businesses mentioned in the request for assistance include Nicolae Marian, Mihai Davidel, Georghe Paraschiv, Micaela Turaec, Lansing Automakers Federal Credit Union, and Bancaja.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain for into Nicolae Marian, Mihai Davidel, Georghe Paraschiv and Micaela Turaec for alleged debit card fraud.
Article based on an application to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on July 17, 2008. Individuals and businesses mentioned in the request for assistance include Kee Sien Lee, Swisscash, Swiss Mutual Fund (1948) SA, Prolexit Technologies, Inc., and Co-Location.com Inc.
Article based on an application to collect evidence for a criminal investigation into alleged forgery - pursuant to a request for judicial assistance from Bulgaria - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.
Article based on an application to collect evidence for a criminal investigation into Vytautas Narkus for alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed under seal at federal court in the USA on May 16, 2008.