Counterfeiting & Forgery

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    Netherlands: Itzhak Aisik Grynsztein

    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.

    United Kingdom: Richard Carr

    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.

    Czech Republic: Marcel Budina (February 2014)

    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.

    Turkey: The Yacht ‘Sonia’

    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'.

    Spain: Dragos Lucian Osanu

    Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.

    Cedrus Investments Ltd.: ‘Current Register of Members’: June 6, 2013

    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.

    Canada: Alireza Shojaei

    Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.

    Poland: Sebastian Henryk Maslak

    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.

    ‘Stop Out-Dated Damaging Info’, writes Ernst Walter

    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.

    Italy: Market Plus Corp.

    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.

    India: Narayanan P. Babu

    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.

    USA v. Rudy Kurniawan: Criminal Indictment

    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.

    Philippines: Mary Lynn Cortel Madrono

    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.

    India: Monika Kapoor

    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.

    British Virgin Islands: Verna Maduro (Indiana)

    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.

    Switzerland: Claudio Eleazar Osorio Rodriguez et al

    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: Roberto Luigi Colombo et al

    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.

    Czech Republic: Alice Urbankova

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.

    Cedrus Investments Ltd.: Register of Members (Falsified): July 7, 2010

    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.

    Ukraine: Blitz Inform CJSC

    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.

    Ecuador: Diego Cisneros Tamayo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Diego Cisneros Tamayo for alleged fraud.

    Switzerland: Sven Willi Niklaus

    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.

    Palau: James Dugan

    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.

    Slovenia: Matjaz Ruzic

    Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

    Venezuela: Jorge Ramon Landaeta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.

    Canada: Calvin Leaf

    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.

    Ukraine seeks evidence about Atlanet LLC in Delaware

    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.

    Ukraine: Shidni Finansovi Resury LLC

    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.

    Spain seeks evidence from Lansing Automakers Federal Credit Union for counterfeiting probe

    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.

    Spain: Roberto Maxi Banos Morras

    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.

    Spain: Nicolae Marian et al

    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.

    Switzerland seeks evidence from Florida firm for investigation into Swisscash

    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.

    Bulgaria requests evidence from Delaware-domiciled Kingston Enterprises

    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.

    Lithuania seeks evidence in New York for fraud investigation

    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.