Harassment

Pig-Butchering Scams Cost Billions – Hear from Erin West at OffshoreAlert Bangkok

September 23, 2024

We’re excited to reveal an exclusive early look at our OffshoreAlert Bangkok lineup: Erin West, the lawyer featured in last week’s Wall Street Journal article, ‘Pig-Butchering’ Scams Cost Americans Billions. This Lawyer Is Taking Them On, will be speaking at our event on March 5-6.

Hazim Nada’s ‘UAE Smear Campaign’ claims to be analyzed at OffshoreAlert Marbella

May 14, 2024

Coming June 19-21: OffshoreAlert Marbella 2024. Delve into Hazim Nada’s battle against corporate sabotage and gain unparalleled insights into international finance scandals and recovery strategies.

Netherlands: Meta Platforms Inc. (‘Threats & Stalking’)

March 10, 2023

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. regarding a Facebook account - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for threats and stalking offenses".

Peru: Ollanta Moises Humala Tasso

June 5, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into someone who is identified as Arturo Layme Maldonado Peru for allegedly making threats against the President of Peru, Ollanta Moises Humala Tasso, and others.

Shirley Nicoletta v. Brandon Beckett: Writ of Summons

April 3, 2013

Writ of Summons in Shirley Nicoletta v. Brandon Beckett at the Grand Court of the Cayman Islands.

Canada: Sikhsangat.com

April 23, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged harassment of journalists Kim Bolan and Terry Milewski via a web-site at www.sikhsangat.com.

France: Jocelyne Zemor

May 23, 2005

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".

India: Rajiv Dinesh Gadkari(2)

May 6, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

India: Rajiv Dinesh Gadkari

August 24, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Australia: Anthony Porter

April 8, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Anthony Ronald Porter for suspected harassment of his former wife, Jenelle Porter.

Argentina: Banco Provincia de La Rioja

May 27, 2003

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".

USA v. Corey Spencer Sniderman: Docket in Extradition Proceedings

October 19, 2001

Court Docket in extradition proceedings filed by the USA against Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

USA v. Corey Spencer Sniderman: Extradition Order

May 30, 2001

Order for the extradition of Corey Spencer Sniderman from the USA to Canada, issued at the U. S. District Court for the Southern District of Florida.

USA v. Corey Spencer Sniderman: Affidavit of Waiver

May 1, 2001

Affidavit of Waiver In the Matter of the Extradition of Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

Canada: Corey Spencer Sniderman

April 10, 2001

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

February 7, 2001

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.