Human Trafficking

Application for the appointment of a Commissioner to collect evidence from Lloyds Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Juan Martin Costantino, Francisco Costantino, and others for money laundering and human trafficking".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.

Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

BRAZIL Favelas Drugs, guns and gangsIn São João, a favela on the north side of Rio, drug gang look outs perch on rooftops and at other strategic spots overlooking the entry points to the slum, just a few meters from

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov and Mohamed Salama for allegedly transporting illegal immigrants to Greece on a ship named 'Crystal'.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Filiberto Vazquez for possible involvement in human trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.