Smuggling

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    Brazil: eBay (‘Fossil Smuggling’)

    Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils without authorization, exploitation of raw materials, and extraction of mineral resources without authorization".

    Brazil: Artemis Art Gallery (‘Fossil Smuggling’)

    Application for the appointment of a Commissioner to collect evidence from Artemis Art Gallery - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils, exploration of raw materials without authorization, and mining mineral resources without authorization".

    USA v. Nikolay Goltsev et al: Criminal Indictment (‘Russia Sanctions Evasion’)

    Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to violate the Export Control Reform Act, fraud, money laundering, and smuggling in USA v. Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, and Oleg Zenchenko, all citizens of Russia, at the U.S. District Court for the Eastern District of New York.

    USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

    Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who "Until his death in 2020, ... was based primarily in Thailand and the United Kingdom" in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.

    Ukraine: Chris McGuire

    Application for the appointment of a Commissioner to collect evidence from Meest America, described as an "international parcel delivery" - pursuant to a request for judicial assistance from Ukraine - for a criminal investigation into Chris McGuire for suspected smuggling.

    Italy: Mario Tonnarelli Grassetti et al (‘Fake Picasso Etchings’)

    Amended Application for the appointment of a Commissioner to collect evidence from Clars Auction Gallery and Masterworks Fine Art Inc. regarding deliveries of "fake Picasso etchings" - pursuant to a request for judicial assistance from Italy - for "a criminal investigation of Mario Tonnarelli Grassetti aka Mario Tonnarelli, his wife Jinhua Jiang, and Yicai Xia for conspiracy, handling stolen goods, and smuggling".

    Trinidad and Tobago: Radesh Ramnath

    Application for the appointment of a Commissioner to collect evidence from Amerijet International LLC and U.S. Customs and Border Protection - pursuant to a request for judicial assistance from Trinidad and Tobago - for a criminal investigation into Radesh Ramnath, who was "a Trinidad and Tobago Customs and Excise Officer", and unidentified co-conspirators for suspected money laundering, smuggling, and tax evasion.

    USA v. Alex Yun Cheong Yue et al: Criminal Indictment

    Indictment in USA v. Alex Yun Cheong Yue, a U.S. resident and citizen who was born in Hong Kong; Wai Kay Victor Zee, a resident of Hong Kong; and Premium Tech Systems Ltd., of Hong Kong, at the U. S. District Court for the District of Massachusetts.

    USA v. Akil Erickson et al: Criminal Indictment

    Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

    USA v. Mikiel Robin: Criminal Indictment

    Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

    USA v. Mikiel Robin: Criminal Complaint

    Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

    USA v. Iain MacKellar et al: Criminal Indictment

    Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.

    USA v. Mikkyle Leslie: Criminal Complaint

    Criminal Complaint in USA v. Mikkyle Leslie, a.k.a. Brandon Ebanks, a.k.a. Brandon Leslie, a.k.a. Kalashnikov, for allegedly smuggling firearms from the USA to the Cayman Islands.

    Brazil: Poseidon Case

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.

    Mexico: Dilson Daniel Pena Velazquez

    Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

    Mexico seeks evidence from husband suspected of wife-smuggling

    Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence -

    Ukraine: Wincand International Corp.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Wincand International Corp.

    Russia: Sergey Beknazarov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Beknazarov for suspected smuggling.

    Canada: Matthew Lazare

    Complaint for the arrest of Matthew Lazare and extradition from the USA to Canada to face charges regarding his alleged participation in a group that produced and distributed contraband cigarettes.

    Peru seeks evidence about Florida-domiciled Lantronix USA Corp.

    Peru has requested evidence about Florida domiciled Lantronix USA Corp. for a criminal investigation into alleged money laundering, tax evasion and smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

    Peru: Manuel Edgar Mujica Lopez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Manuel Edgar Mujica Lopez, Roxana Raquel Vasquez Bocanegra, Aquilino Hurtado Felix, Nelson Jesus Cubillas Ramos, Fernando Meza Dionicio, Antonio Donayre Solis, Karen Julissa Zunico Flores, Elba Rilda Castro Ibarra, Ana Maria Monier Diaz, Export Brokers Group SAC and Lantronix USA Corp. for alleged money laundering, tax evasion and smuggling.

    Mexico requests evidence from DHL for smuggling investigation

    Mexico is seeking evidence from courier firm DHL as part of a criminal investigation into alleged smuggling between Mexico and the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

    Russia seeks evidence in Texas from Bell Helicopter Textron Inc.

    Russia is seeking evidence from Bell Helicopter Textron Inc. in Texas for a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial

    Russia: Connectcom Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Connectcom Ltd. for allegedly smuggling helicopters.

    Netherlands seeks interview with Miami-based witness in weapons-trafficking investigation

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged weapons trafficking - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on September 30, 2008. Individuals mentioned in the request for assistance include Marcel Delano Markelo, Wilgo Dakriet, JC Gomes, and JL Owens.

    Ukraine: Pharmaceutical Solution Inc. et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into II Dvoskin, Svjatoslav Volodymyrovych Chernjaev, Monpharm OC and Pharmaceutical Solution Inc. for alleged smuggling.

    Colombia: C&C International Trading

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into C&C International Trading, CI Tejecol, CI Beacon Productos y Servicios and other businesses for suspected involvement in tax evasion and money laundering.

    Bulgaria requests evidence from Delaware-domiciled Kingston Enterprises

    Article based on an application to collect evidence for a criminal investigation into alleged forgery - pursuant to a request for judicial assistance from Bulgaria - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.

    Bulgaria seeks evidence from Delaware-domiciled Caledon Invest

    Article based on an application to collect evidence for a criminal investigation into smuggling and money laundering - pursuant to a request for judicial assistance from Bulgaria - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Ivan Stamenov Stamenov, Chavdar Stanachkov Stoyanov, Tihomir Vassilev Djambazov, Dimitar Tsvetanov Panayotov, Georgi Stamenov, Hristo Lachev, Caledon Invest Inc., Bulgartabac Holding Ltd., Zelenika Ltd Co., Zelenka Ltd., Geta plam Ltd., Ixora Ltd., and Blagoevgrad BT Ltd.

    Bulgaria: Mario Alexiev Nikolov et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov and Elena Petrova Nikolova for suspected involvement in the illegal exportation of meat using falsified documents.

    Bulgaria: Caledon Invest Inc. et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Caledon Invest Inc., Chavdar Stoyanov and Ivan Stamenov for suspected involvement in the illegal exportation of cigarettes.

    Estonia: Igor Konnikov et al

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

    France seeks evidence about Miami Beach-based Michael Martini for prostitution investigation

    Article based on an application to collect evidence for a criminal investigation into alleged human smuggling and prostitution - pursuant to a request for judicial assistance from France - that was filed at the U. S. District court for the Southern District of Florida on March 17, 2008. Individuals and businesses mentioned in the request for assistance include Michael Ofsowitz, a.k.a. Michael Martini; VIP Martini Group, Elie Nahas, Antoine Mdawar, Anthony Abdelnour, Antoine El Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, and Style Modeling Agency.

    US Gov’t applies to seize ‘criminal proceeds’ at FBME Bank

    The United States Government has applied to seize funds held in an account at FBME Bank Ltd. in Cyprus that it alleges are the proceeds of criminal conduct by a California-based client. The application to seize funds in an account in the name of Pro Peptides, Inc., with an address of 311 Frys Harbor Drive, Camarillo, California 93012, was filed at the U. S. District Court for the District of Rhode Island on November 8, 2007.

    Ukraine requests information about Span Investments

    Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Span Investments Holding LLC, Gordon Hoes, BorsodChem RT, Tekhno-proekt Private Enterprise, ARGO Ukraine LLC, BRE Bank SA, K&H Bank, and Privatbank.

    Ukraine: Span Investments Holding LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

    Italy seeks examination of California resident in smuggling probe

    Italy has requested an examination of a resident of Oroville, California for use in a criminal investigation into alleged smuggling, money laundering and tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence -

    Italy: Manuel Lobe Barboza

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.

    Canada: Metalex Products Ltd. et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Metalex Products Ltd. and Davis Trading & Supply Ltd. regarding the allegedly illegal importation of hazardous waste.

    Greece requests evidence in Delaware for people-smuggling investigation

    Article based on an application to collect evidence for a criminal investigation into alleged people-smuggling - pursuant to a request for judicial assistance from Greece - that was filed at federal court in the USA on June 4, 2007. Individuals and businesses mentioned in the request for assistance include Crystal Shipping Inc., Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov, and Mohamed Salama.

    Ukraine seeks evidence from Delaware-domiciled Actex Corp.

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Actex Corporation, Transsygnal OLK LLC, Anar Hasan Ahmadov, Auto Show Import-Export Karakoy-Istanbul, Viktor Mikhaylovich Tsado, Mikhail Borisovich Dubravin, Orion PE, Khaled ESREB - Import/Export Syria-Lattakia, Parex Bank, Aval Bank, Privatbank, Vladimir Victorovich Parfenenko, Vladislav Vikentiyovich Olishevsky, and Mazda Motor Turkiye AS.

    Ukraine: Actex Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.

    Russian smuggling investigators seek evidence about Delaware firm

    Article based on a sealed application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007.