Theft

Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Juan Jose Mahdjoubian and Daniel Horacio Mauro for alleged embezzlement and illicit enrichment.

Complaint for the arrest of attorney Marvin Kenneth Singleton and extradition from the USA to Canada to face charges of theft and fraud while while acting as Executor and Trustee for the estates of John Alexander George and Haroldine Marguerite Copp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.

Complaint for the extradition of Gintaras Petrikas, a.k.a. Alexander Davidoff, from the USA to Lithuania to face allegations of embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Milan Kukene and Jaroslav Petrzilka for allegedly installing several copyrighted computer software programs without purchasing licenses to do so.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Vladislav Pavlov for allegedly hacking into web-sites and demanding money to have them restored and accessing companies' databases and obtaining credit card and other personal and identifying information.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into GD Zheitko for alleged embezzlement of funds by abusing his authority while serving as Director General of the State Unitary Foreign Trade Enterprise 'Belvneshpromservice'.  

Two prominent Bermuda businessmen were arrested at their offices on May 6 by police investigating the alleged theft of $145,000 from a development company.They are Arthur Jones, 52, who owns Bermuda's biggest realtor, Coldwell Banker JW Bermuda Realty, formerly Jones

Switzerland is seeking account records at Espirito Santo Bank in Miami as part of a criminal investigation into 42 year old Swiss national Jacques Baer for alleged embezzlement of $8 million. Details are contained in an application for the appointment

Turkey has requested evidence from New York based college professor Osman Yasar as part of a criminal investigation in which he was allegedly the victim. Details are contained in an application for the appointment of a Commissioner pursuant to a request for judicial

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the illegal use of land in Turkey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Gustavo Ponce Melendez for alleged embezzlement and corruption while serving as Secretary of Finance for the Federal District Government.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jacques Bauer for alleged theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Michael Ilyich Kogan for suspected fraud.

2004 Annual Report for First Financial Caribbean USA, Inc., filed with the Florida Department of State, Division of Corporations.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Gradobank for allegedly stealing money received from Germany that was intended to compensate victims of Nazi persecutions.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Genadiy Dmitrievich Khort for allegedly misappropriating funds belonging to Northern River Shipping Company.

A company formed by British investment fraudsters Lincoln Fraser and Jared Brook to disrupt the administration liquidation of their failed Imperial Consolidated Group, including perpetrating an asset recovery fraud against Imperial's investors, is about to go the way of most,

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on March 15, 2004. Individuals and businesses mentioned in the request for assistance include Russian Public Health Foundation, International Bank for Reconstruction and Development, Forlog Services SA, ITS Japan JSC, RKS-Rail Khabarovsk LLC, Physio-Control Corporation, Medica Corporation, Barnstead/Thermolyne Corporation, Marco Ophthalmic Inc., Bird Products Corporation, Hewlett Packard, Hudson Respiratory Care Inc, Marus Dental International, and Valtex International Corporation.

Article based on an application for the appointment of a Commissioner to collect evidence fro a criminal investigation into alleged theft - pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on December 8, 2003. Individuals and businesses mentioned in the request for assistance include Birgit Rathgeb, Charlotte Margit Payne, BWS Bank, XO Communications, Commerzbank Zurich to Sparkasse Neustadt an der Waldnaab, Deutsche Hypothekenbank, Rheinische Hypothekenbank, LIGA Bank, and EuroPartners do Brasil AG.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged theft of medical equipment from the Russian Public Health Foundation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged 'prime bank' fraud and theft by Roddam Quintin Twiss.

Article based on applications to collect evidence for a criminal investigation into former Zambia President Frederick Chiluba - pursuant to a request for judicial assistance by Zambia - that were filed at federal courts in the USA on December 10, 2003, December 12, 2003, December 19, 2003, and January 7, 2004. Individuals and businesses mentioned in the request for assistance include Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande, Bombardier Aerospace Corporation, Aero Toy Store, Inc., and Blue Water Aviation, Inc.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Bede Mphande, Stella Mumba Chibanda, and Atan Shansonga for suspected corruption and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Nikolayevich Makhlai and Evgeniy Aleksandrovich Smykov for alleged fraud and embezzlement against Togliattiazot JSC, which is described as "the Russian Federation's biggest producer of nitrogen fertilizer".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving Russian Public Health Foundation.

Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande and Faustin Mwenya Kabwe for suspected corruption and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Valeriy Serhiyovych Kodru for alleged embezzlement and corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Birgit Rathgeb and Charlotte Margit Payne for the alleged theft of securities and money laundering.

An Austrian investment broker defrauded approximately US$50,000 from at least 20 of his clients, according to investigators.Dieter Pointner has been charged with theft and embezzlement at the Regional Court of Linz, in Austria and faces between six months and ten

A financial consultant operating in Switzerland embezzled approximately US$4.4 million from his clients, it has been alleged.Marek Andrzei Hrycak, a 48-year-old Polish national, is currently in prison in Bern while a criminal investigation is carried out into his activities.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for suspected investment fraud.

A United States federal court has granted a request for judicial assistance regarding a criminal investigation into a former member of the British Virgin Islands Government and his banking officer wife.The targets of the investigation are Andrew Alturo Fahie, 33, who was the BVI's Minister of Education & Culture until a change of government in June of this year, and his wife, Sheila E. Fahie, a.k.a. Sheila Fannie, Sheila Romney, 36, an officer with Banco Popular in BVI.

Complaint for the arrest of Michal Knecht and extradition from the USA to the Czech Republic to face charges of robbery and theft.

Complaint for the arrest of Jan Saft and extradition to the Czech Republic to face charges of larceny and assault of public officials.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into suspected fraud, theft, and money laundering by Andrew Fahie and his wife, Sheila Fahie, involving the expansion and improvement of the Terrance B. Lettsome International Airport.

Bahamas resident Viktor Kozeny has been criminally indicted in Manhattan on charges that he stole $182 million from clients of a New York investment firm.He has been indicted on 15 counts of Grand Larceny in the First Degree and two counts of Criminal Possession of Stolen Property in the First Degree.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into alleged embezzlement by Riho Rull in his capacity as a director of three Estonian companies, AB Kindlustuse Group Ltd., AB Elukindlustus Ltd., and ASA Kindlustus Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation n Lithuania into Saulius Mickevicius for allegedly illegally acquired and misappropriated property belonging to JSC Vireseta, while he served as director of the company.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Kim Homgaard Christensen and Claus Weywadt, owners and managers of United Liberty Oil Corporation, for alleged fraud, embezzlement, breach of trust and misappropriation of funds.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Martin Stefan for alleged theft.

Application for the appointment of a Commissioner to collect evidence for an investigation in Russia into alleged fraud and embezzlement by Nikolai Fedorovich Fedoruk, Head of the Municipal Council of the Rybatskoye Municipal Entity.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Dieter Pointner for alleged fraud and embezzlement.

A mutual fund operator was taken into custody by police in the Cayman Islands on May 30 on suspicion of misappropriating approximately US$1.9 million of client funds.The arrest of Canadian national Brian Paul Kuhn follows an investigation into the activities

In a libel action at Grenada High Court, Grenada attorney Anselm B. Clouden has been awarded $2,500 in damages and $450 in costs against the First International Bank of Grenada and its one time CEO, Van A. Brink. The award

Notwithstanding the fact that he weighs approximately 500 pounds, janitor turned offshore promoter Peter Sabourin has achieved the difficult task of disappearing - leaving behind a mountain of debt.Sabourin, a 43 year old Canadian national, abandoned his weight loss business

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Nicaragua into Byron Rodolfo Jerez Solis, Arnoldo Aleman Lacayo, Alfredo de Jesus Fernandez, Esteban Benito Duquestrada Sacasa, Jorge Solis Farias, Ethel Gonzalez de Jerez, Valeria Jerez Gonzalez, Alvaro Aleman Lacayo, Mayra Estrada de Aleman, Arnoldo Antonio Aleman Estrada and others for alleged corruption, fraud and theft.