Death Threats

Fraudster Mahmoud Chahal threatens OffshoreAlert

Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

Netherlands: Willem Holleeder et al

Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

Guatemala: Iracema de Jesus Hernandez Lemus

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into unknown persons who allegedly attempt to extort funds from Iracema de Jesus Hernandez Lemus.

Canada: Munilall Sarjoo

Complaint for the arrest of Munilall Sarjoo and extradition from the USA to Canada to face charges of aggravated assault and assault with a weapon.

Netherlands: Anthony Alberto Pinas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.

Canada: Brian Lee Montgomery

Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.

Turkey: Erdogan Ozdemir et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Erdogan Ozdemir and Ahmet Atken for alleged "aggressive drunkenness" and making threats.

Canada: David Emmanuel Cote

Complaint for the arrest of David Emmanuel Cote and extradition from the USA to Canada to face charges of kidnapping, sexually assaulting a minor and making death threats.

France: Jocelyne Zemor

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged threats against the daughter of Jocelyne Zemor "unless Ms. Zemor stopped opposing official receptions of the Aide au bein-etre du Soldat Iraelien association, a pro-Israeli organization".

Turkey: Aytac Nural

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Aytac Nural for allegedly making death threats.

Liechtenstein: Unknown Persons

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechtenstein-based attorney Dr. Andreas Schurti.

Canada: Michael John Ongley

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Michael John Ongley for allegedly uttering death threats, burglary, assault with a weapon and unlawful confinement.

Argentina: Banco Provincia de La Rioja

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged threats made against federal prosecutor Dr. Guillermo Marijuan, Oscar Alfredo Cusa, Rita Nora Navarro and Juan Jose Laxagueborde apparently because of their involvement in an investigation into "fraud against the public administration perpetrated by several hundred persons in connection with irregularities in the retirement pensions granted in the La Rioja Province".

Liechtenstein: Unknown Persons(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechstein-based attorney Dr. Andreas Schurti.

Japan: Pinnacom Solutions Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Japan into an unknown person who made a death threat on an Internet message board known as 'Hyunetto Jikkyochukei'.

Slovak Republic: Philip Casciola

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged extortion.

Canada: Corey Spencer Sniderman

Complaint for the arrest of Corey Spencer Sniderman and extradition from the USA to Canada to face charges of fraud, kidnapping, sexual assault, making death threats, intimidation and harassment.  

USA v. Corey Spencer Sniderman: Exhibit and Witness List

U. S. Government Exhibit in a criminal case of 'USA vs. Corey Spencer Sniderman' at the U. S. District Court for the Southern District of Florida, specifically a letter from Toronto Police Service in February, 2001 stating that, at that time, Sniderman was a "wanted fugitive in Toronto" at that time.