Murder

Saad Aljabri v. Mohammed bin Salman bin Abdulaziz al Saud et al: Complaint

Complaint in Dr. Saad Aljabri, described as "a dual citizen of Malta and the Kingdom of Saudi Arabia" residing in Canada and "a 39-year veteran of the government of Saudi Arabia with expertise in national security and counterterrorism" who was allegedly the target of an "attempted extrajudicial killing" v. Mohammed bin Salman bin Abdulaziz al Saud, Prince Mohammed bin Salman Abdulaziz Foundation, d.b.a. MiSK Foundation; Bader Alasaker, Saud Alqahtani, Ahmed Alassiri, Khalid Ibrahim Algasem, Mishal Fahad Alsayed, Bandar Saeed Alhaqbani, Ibrahim Hamad Abdulrahman Alhomid, Saud Abdulaziz Alsaleh, Mohammed Alhamed, Bijad Alharbi, all of Saudi Arabia; Layla Abduljadayel, and Youssef Alrajhi, both of the United States, at the U. S. District Court for the District of Columbia.

Malta Police v. Yorgen Fenech: New Freezing Order

New Freezing Order in Malta Police v. Yorgen Fenech, a Maltese businessman who is being investigated for suspected involvement in the murder of Maltese journalist Daphne Caruana Galizia, at Malta Magistrates Court.

Khaled Saffuri v. Al Arabiya et al: Defamation Complaint

Complaint for damages of $4.5 million alleging defamation regarding the murder of journalist Jamal Khashoggi, in Khaled Saffuri, a resident of Virginia, USA described as "a human rights advocate and close personal friend of the late journalist Jamal Khashoggi" v. Al Arabiya, Al Arabiya Al Hadath, and Saudi 24 TV, each described as "a broadcast television station owned by the Kingdom of Saudi Arabia", and Othman Omar, described as a citizen of Dubai and "an on-air journalist", at the U. S. District Court for the District of Columbia.

Belgium: Claude Pierret

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

Canada: Paramijt Singh Bogarh

Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Montenegro: Eduard Shirokov et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Guatemala: Roberto Eduardo Barreda de Leon

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Roberto Eduardo Barreda de Leon for suspected murder of his wife.

Netherlands: Senad Cejvan

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Belgium: Craig Becker

Appointment for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Craig Becker for suspected murder.

Guatemala: Armando Jose Marcelo Soto Enriquez

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Australia: Wade Pirika Yates-Taui

Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Germany: Johann Breyer

Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Italy: Aldo Moro

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Bermuda: Le-Veck Roberts

Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.

Tareek Ricketts: Petition

Petition In the Matter of Tareek Ricketts at the Grand Court of the Cayman Islands.

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

WATCH: Fraud & Murder in the Bahamas: The Hywel Jones Affair

The brother of murdered British businessman Hywel Jones will discuss the seemingly incompetent and/or corrupt police investigation into both his brother's death and an alleged $20 million fraud by Jones' former business partner, prominent Bahamian Lester Turnquest. This session will look at evidence of corruption in the Bahamas on a wider scale and go into problems that expatriate business people face when living and working in the jurisdiction.  EDITOR'S NOTE: The person who begins asking questions at the 50:16 mark is attorney Colin Callender, Managing Partner of Callenders & Co. law firm in the Bahamas. Although he did not disclose it when asking questions, Mr. Callender's law firm represents Lester Turnquest and, in fact, Lester Turnquest's brother, Stephen Turnquest, is a partner of Callenders & Co.   FREE - Watch Complete Session Now

Canute Nairne: Judgment

Judgment In the Matter of Canute Nairne at the Grand Court of the Cayman Islands.

Mexico: Francisco Martin

Complaint for the Extradition of Francisco Martin, a.k.a. Francisco Martin Martin, a.k.a. Jhonny de Jesus Martin, a.k.a. Jhonny de Jesus Martin Martin, a.k.a. Pancho Martin, from the USA to Mexico on suspicion of murdering Valente Mendez Carrillo.

Mexico: Alfonso Ramirez Farias

Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Spain: Abdel Roca Teijelo

Complaint for the extradition of Abdel Roca Teijelo from the USA to Spain to face allegations that he and Jose Maria Hurtado Serrano murdered Ruben Joaquin Fauste Elvira

Mexico: Emilio Osornio Valdovinos

Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda

Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.

Hey, Bahamas: Where’s the justice for Hywel Jones?

Nearly two-and-a-half years after the assassination of offshore finance executive Hywel Jones, a British national, in the Bahamas, the person who is widely believed to have ordered the hit - well-connected, former politician Lester Turnquest - has still not been charged. This comes as no surprise to me. Just a

Mexico: Vicente Ponce Villlanu

Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Albania: Gentian Doda, a.k.a. Azem Shaqiri

Complaint for the extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania, filed at the U. S. District Court for the Central District of California.

Costa Rica: David William Counter

Request from Costa Rica for Judicial Assistance in Criminal Matters in the Matter of David William Counter, filed at the U. S. District Court for the Southern District of Florida.

Guatemala: Oscar Miguel Diaz Maldonado

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

Mexico: Raul Mejia Vazquez

Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

United Kingdom: Jaswinder Singh Rana

Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.

Mexico: Bruce Ainsley Beresford Redman

Complaint for the extradition of Bruce Ainsley Beresford Redman from the USA to Mexico to face a charge that he murdered his wife Monica Burgos Beresford Redman by strangulation.

Mexico: Heriberto Garcia

Complaint for the extradition of Heriberto Garcia from the USA to Mexico to face a charge of murdering Alfredo Salinas Colunga.

Belarus: Martin Reis

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Walter Matthew Rusniaczek, a.k.a. Guram Sidamon-Eristavy, for allegedly arranging the murder of Martin Reis, a citizen of the Czech Republic, in order to claim on a life insurance policy.

Switzerland: Humayun Rashid

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.