Murder

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

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 has requested evidence from AT&T and Wachovia Bank in Georgia for a criminal investigation into the alleged murder of a woman by her husband - possibly for financial gain.Details are contained in an application for the appointment of a

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

Indictment in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.

Complaint for the arrest of Ferninand Marku, a.k.a. Edmond Gvok Voli, and extradition from the USA to Italy to face a charge of murdering Arben Nikaj.

The Netherlands has requested information in the United States as part of an effort to locate, freeze and seize the assets of a businessman suspected of laundering funds for one of the country's most notorious gangsters. Details are contained in

Complaint to extradite Roberto Guillermo Bravo from the USA to Argentina to face an allegation of murder.

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.

The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how

Guatemala has requested information about a vehicle that is apparently registered in the United States as part of a criminal investigation into the alleged murder of five police officers by narcotics traffickers. Details are contained in an application for the

Complaint for the arrest of Julio Marques Martins Paes and extradition from the USA to the United Kingdom to face charges of false imprisonment, attempted murder and unlawful wounding with intent to cause grievous bodily harm.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into the murder of anti-narcotics policemen.

ARGENTINAMushrooming corruption allegations Allegations of corruption against public officials have mushroomed against a backdrop of the diminishing popularity of the government. Prosecutions brought during the administration of Néstor Kirchner (2003 2007), President Cristina Fernández's husband and predecessor, have picked up

Complaint for the arrest of Ismet Delic and extradition from the USA to Bosnia and Herzegovina to face an allegation of murder.

Bermuda based husband and wife financial advisors were charged with stealing $360,000 from one of their companies, Emerald Capital International Ltd., and laundering the proceeds during a hearing at Bermuda Magistrates Court on July 9, 209. David Bolden, 44, a

The Royal Bahamas Police Force has launched a murder investigation following the death on May 8, 2009 of Bahamas based offshore provider Hywel Jones, who had been in a coma since he was shot in the head 16 days earlier

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ivan Kalimun and Petro Kowar for alleged war crimes.

Ecuador is seeking details of a life insurance policy issued to a man who was murdered just a few days after it was taken out. Details are contained in an application for the appointment of a Commissioner to collect evidence

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Montenegro into Tulja Smajlj, a.k.a. Djurlic Smail and SmajoDjurlric, for allegedly murdering Mary Beal in Brooklyn, New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into the murder of 34-year-old Fabian Bolivar Munoz Velazquez just a few days after purportedly took out a life insurance policy in which an apparent stranger, Lissette Karol Berru Zarate, was named as beneficiary.

Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.

Complaint for the arrest of Thanos Papalexis and extradition from the USA to the United Kingdom to face charges that he murdered and/or conspired to muder Charalambos Christodoulides.

Complaint for the arrest of Raymond Walworth Wilson, a.k.a. David Cornelius Christian, and extradition from the USA to the United Kingdom to face charges of manslaughter, possession of a firearm with intent to endanger life, arson with intent to endanger life and narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Barrie Taylor for the alleged murder of Roxane Pavageau, who was described as "the estranged wife of Taylor's former lover Philippe Pavageau".

Article based on an application to collect evidence for a criminal investigation into the murder of Georgy Konstantinovich Tal - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on November 15, 2007. Individuals and businesses mentioned in the request for assistance include Georgy Konstantinovich Tal, Aktimedia Ltd., Lateko Bank, David Will, Bronya Center LLC, Leonid Anatolyevich Belyaev, Contrast-Bank Commercial Bank, Olga Vyacheslavna Druzhinina, Binetsky and Partners, Alexey Eduardovich Binetsky, Trustees of the Famous CIT, Trustees of the Millennium CIT.

Complaint for the arrest of David Swain and extradition from the USA to the British Virgin Islands to face a charge that he murdered his wife, Shelly Arden Tyre, while scuba diving.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the murder of the former head of Russia's Federal Bankruptcy Service, Georgy Konstantinovich Tal.

Complaint for the arrest of Jose Francisco Granados de la Paz and extradition from the USA to Mexico to face a charge that he allegedly murdered Mayra Juliana Reyes Solis.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho at a Burger King restaurant.

Complaint for the arrest of Raelin Shawn Coleman and extradition from the USA to Canada to face charges of attempted murder and firearm's offenses.

Complaint for the arrest of Aurelius Jasinskas, a.k.a. Saulius Nastareika, a.k.a. Orelius Balandis, a.k.a. Andrius Dubinskas, a.k.a. Midauge Majauskas, and extradition from the USA to Germany for alleged aggravated robbery with dangerous bodily injury.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Lauro Soto Salas, Maurilio Soto Campa, Meliton Soto Campa and Pablo Soto Campa for allegedly murdering Jose Vicente Ortega Rangel, Juan Manuel, Arnulfo Ortega Mares and Maurilio Mares Aguero.

Complaint for the extradition of Plaurent Dervishaj from the USA to Albania to face allegations of involvement in murder.

Article based on an application to collect evidence for a criminal investigation into murder - pursuant to a request for judicial assistance from Colombia - that was filed at the U. S. District Court for the Middle District of Georgia on March 9, 2006.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into retired Colonel Bernardo Ruiz Silva and Colonel Jose Guillermo Rubio Vargas for suspected involvement in the murders of Colombian attorney, journalist and politician Alvaro Gomez Hurtado and his assistant, Jose Del Cristo Huertas Hastamorir.

Complaint for the arrest of Jeff Gauthier and extradition from the USA to Canada to face a charge of attempted murder.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the alleged murder of Karl-Heinz Muche in Trigance, France, apparently by his daughter, Manuela Muche, with the help of her mother, Gertrud Muche.  

The authorities in Michigan have arrested and a 51-year-old restaurateur who fled France after murdering his boyfriend in 1996 for mistreating his dog and burying him in the basement of a Paris restaurant.Details are contained in an extradition complaint that was filed against Venancio Claudio, who has dual French and Portuguese citizenship, on behalf of the authorities in France at the U. S. District Court for the Eastern District of Michigan on July 20, 2005.

Complaint for the arrest of Venancio Claudio and extradition from the USA to France for the alleged murder of Fabrice Muret.

Article based on an application to collect evidence for a criminal investigation into alleged kidnapping and murder of Joel Raul Rodriguez Hernandez, Jose Eleazar Hernandez Peña - pursuant to a request for judicial assistance from Mexico - that was filed at the U. S. District Court for the Southern District of Texas on March 22, 2005.

Bermuda has been gripped for the past few weeks by a drama of life and death proportions. The nature of these events seems better suited to Miami, or the south side of Chicago, perhaps, or television. It is from TV

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into an Egyptian doctor accused of plotting to assassinate three people - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on March 3, 2005. Individuals and businesses mentioned in the request for assistance include Mamdouh Hamza, Mamdouh Mostafa Abdel Fattah Hamza, Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fathi Sorour, Karnal Muhammad Al Shazli, Lloyds TSB Bank, Hamza Associates, Credit Suisse, Pritikin Longevity Center and Spa, Dickstein Shapiro Morin & Oshinsky, American Society of Civil Engineers, Megan Farrell, Peter South, and Alison Young.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into the alleged kidnapping and murder of Joel Rodriguez Hernandez and Jose Eleazar Hernandez Pera - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on March 22, 2005.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into the murders of Joel Raul Rodriguez Hernandez and Jose Eleazar Hernandez Pena.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Mamdouh Hamza for allegedly conspiring to murder three Egyptian public officials, namely Dr. Muhammad Ibrahim Sulieman, Dr. Ahmad Fatbi Sorour and Kamal Muhammad Al Shazli.

Extradition news regarding Harrison Isaac, Jr., Augustin Vasquez Mendoza, Mohammed Achraf, and Abba Abacha.

Police in the U. K. are seeking information about a telephone number in the United States as part of a murder investigation.Details are contained in an application for the appointment of a Commissioner pursuant to a request for judicial assistance