Extortion

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Duygu and others for allegedly threatening Celal Unlusoy.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Vladislav Pavlov for allegedly hacking into web-sites and demanding money to have them restored and accessing companies' databases and obtaining credit card and other personal and identifying information.

A United States court has issued an order freezing offshore bank accounts associated with former Ukraine Prime Minister Pavlo Lazarenko which are believed to contain approximately $273 million. A restraining order was granted by the U. S. District Court for

Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.

Article based on an application to collect evidence for a criminal investigation into Frans Petrus Johannes Van Laarhoven for extortion and attempted murder - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 20, 2003.

Article based on an application to collect evidence for a criminal investigation into organized crime - pursuant to a request for judicial assistance by Italy - that was filed at federal court in the USA on January 8, 2004. Individuals and businesses mentioned in the request for assistance include Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini, Lino Mancini, Enrico Nicoletti, Antonio Nicoletti, Massimo Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Rocco D'Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D'Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi, Eda Corsagni, Fabrizio Montali, Ermenegildo Scarapicchia, Fabrizio Spadoni, Vinicio Spinelli, Darlo Maria Vizzotto, Salvatore Mule, and Bernardina Tulli.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini and Lino Mancini for allegedly laundering the proceeds of crime committed by an alleged criminal organization headed by Enrico Nicoletti and allegedly including Massimo Nicoletti, Antonio Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Spartaco Belotti, Rocco D'Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D'Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi and others.    

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Petrus Johannes Van Laarhoven for alleged attempted murder and extortion by way of product contamination.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged computer hacking of a web-site at www.magstore.ch.

Article based on an application to collect evidence for a criminal investigation into alleged threats to kill - pursuant to a request for judicial assistance by Liechtenstein - that was granted by federal court in the USA on May 28, 2003. Individuals and businesses mentioned in the request for assistance include James Vincent Sullivan, Dr. Andreas Schurti, Thomas McGovern, and Sullivan Import-Export Holding Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Botswana into the alleged abduction and extortion of Imraan Sardar in Garbone, Botswana.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Fernando Camargo Garcia who is suspected of committing fraud and extortion against Edgar Alfonso Camargo.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Henry Bermudez Villa for suspected fraud and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta, Elmer Gonzalo Valencia Jimenez, Yesid Espinosa Chia and Alfonso Rojas Ospina for alleged fraud and extortion.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Jorge Andres Jose Fernandez Garbiras for suspected extortion.

A programmer who caused his former employer's computer system to crash in the Cayman Islands shortly after resigning and then demanded money to fix it has lost a court judgment.Christopher John Donnachie "unlawfully placed a blocking device" in software used by British American Card Company Ltd., ruled Bahamas Supreme Court Justice Hugh Small on June 5, 2002.

Judgment in Fidelity Bank and Trust International Limited and British American Card Company Limited v. Christopher Donnachie and Pandon Technology, SA at Bahamas Supreme Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Croatia into Nikica Jelavic for allegedly committing several offenses, including murder, attempted murder and extortion.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Enver Seven, Ocal Erol, Yukel Erol, Gokhan Kapoglu, Sabri Kilic, and Remzi Onuk for allegedly murdering Sakir Bektas and wounding Suleyman Tokgos.

Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Nathan Hanan and Ben Cohen for murder, extortion, narcotics trafficking and firearms offenses.

Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.