Theft

Complaint for the arrest of Yu Mei Wu, a.k.a. Margaret Wu, a.k.a. Margaret Schwartz, and extradition from the USA to Switzerland to face allegations of fraud and theft.

The Bank of Cyprus is being sued for $40 million in damages concerning services it provided to an accused fraudster.A civil complaint was filed against the bank at the U. S. District Court for the Southern District of New York

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Jan Chaudhary, Roy Alexander and others for suspected fraud and theft.

The liquidators of offshore stockbroker SEGOES Services Ltd. have obtained a court judgment for US$3.9 million against the firm's principal director, John Kaweske, Jr. “This decision brings the total amount of judgments against Mr. Kaweske and related parties, including his

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected misappropriation of funds by Evgeny Olegovich Adamov while holding the position of Minister for Nuclear Power of the Russian Federation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vadims Makarenko for allegedly seizing personal property without an official court order.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.

Article based on an application to collect evidence for a criminal investigation into alleged theft and money laundering - pursuant to a request for judicial assistance from St. Vincent & The Grenadines - that was filed at federal court in the USA on April 26, 2006. Individuals and businesses mentioned in the request for assistance include Rodger Dalrymple, Deborah Dalrymple, Paul's Tyre Shop, and National Commercial Bank (SVG) Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bengerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz and Anita Zweifel-Reidy for alleged investment fraud, theft, forgery and money laundering involving Moore Park Funding and related companies.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Miguel Marcelo Garcia for alleged embezzlement against PFX SA.

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 alleged fraud and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in St. Vincent & The Grenadines into Rodger Dalrymple for suspected theft and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Olympia LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into officials of Centra ekspedicija LLC for alleged misappropriation to the detriment of Fortum LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Esther Iris Weber for alleged embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.

An offshore bank has accused a United States resident of refusing to return $99,172 that he was over-paid due to an “administrative error” when he closed his account. First Caribbean International Bank (Cayman) Ltd. filed a civil lawsuit against a former client, Joseph Pirelli, of Community Drive, Bath, Northampton County, Pennsylvania, at the U. S. District Court for the Eastern District of Pennsylvania on November 30, 2005. The sole count is unjust enrichment.

Article based on an application to collect evidence for a criminal investigation into alleged theft and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 27, 2005. Individuals and businesses mentioned in the request for assistance include Benhurst Products LLC, Trans-West, Verta LLC, Mechmar LLC, Valentina Kirichenko, Belva Nisbett, Theodor Hobson, Anna Andreou, Alexander Georgievich Gradoboev, Pavel Arkadievich Alyashevich, Sergey Vladimirovich Zimbal, Sergey Victorovich Chirkin, Maxim Valerievich Bolshakov, Kolby Attorneys Co. Inc., and Gris LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Attila Kulcsar, Janos Meszaros, Dr. Erika Erzsebet Futo, El Abed Hasan, Mahmoud Abdo and Gyula Szeker for alleged embezzlement and money laundering.

A Canadian national has been accused of misappropriating $1.6 million from an offshore investment brokerage in the Turks and Caicos Islands that he ran before being fired.The amount that Daniel Tremblay allegedly defrauded from his former employer, Noble Securities Holding

A 40 year old Israeli national who is charged with bribery, fraud and embezzlement in the Dominican Republic has been arrested in Miami after extradition proceedings were started against him.An extradition complaint was filed against Shlomo Ben Tov, a.k.a. Sam

Russia has requested records from a Florida based firm that provides an Internet currency called ‘e gold' as part of a criminal investigation into the alleged theft of $20,060 by computer hackers. Details are contained in an application for the

An employee with the Paraguayan banking authority defrauded shareholders of a liquidated Cayman Islands licensed offshore bank, it has been alleged. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Nubia Elena Lemus Torres and William Nicolas Saade Vergel for alleged illicit enrichment.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, former Vice Chairman of the Russian Federate State Committee for Fishery, and others, including Andrey Yurievich Lysskov, Lenar Faridovich Zinatulin and Vladimir Gennadievich Chekunov, for alleged fraud, theft and corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Philippines into Major General Carlos R. Garcia and members of his family on charges of "money laundering, graft, and plunder".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged unlawful access to the web server of the Sibmarket LLC in Krasnoyarsk, Russia and the subsequent theft of money.

Liechtenstein based offshore provider Bryan Jeeves and his group have been named as defendants in a civil complaint filed at federal court in the United States.The complaint was filed by Colorado registered WCN GAN Partners Ltd. at the U. S.

Disqualified Directors - Brian Harry Carney - Isle of Man Financial Supervision Commission.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Italy - that was filed at the federal court in the USA on July 8, 2005. Individuals mentioned in the request for assistance include Paolo Ruffi and Salvatore Giordano.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Paolo Ruffi for suspected involvement with receiving stolen goods and fraud concerning two paintings.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Verta-K LLC and SBF International Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Rafael Contreras for assault and attempted theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.

A Miami based attorney and his law firm are being sued for $6 million by companies in the Isle of Man and Portugal that claim to be the victims of a fraud that totals $20 million.Jay H. Solowsky and his

For the second time in 12 months, a Florida-based law firm that specializes in offshore wealth and tax planning has become involved in litigation with an ex-employee.The Kleinfeld Law Firm filed a lawsuit against its former associate, attorney Sergio A. Pagliery Jr., at the Circuit Court of the Eleventh Judicial Circuit, Miami-Dade County, Florida on April 22, 2005, alleging civil theft, conversion and breach of duty of loyalty and good faith.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Kazakhstan into Evgeniy Mikhailovich Larionov for alleged fraud, embezzlement and breach of trust.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Article based on an application to collect evidence for a criminal investigation into alleged theft and forgery - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on January 31, 2005. Individuals and businesses mentioned in the request for assistance include Teresita Crucet de Ferrer, Richard Guim Crocet, Frances Crucet, Mercy Hospital, and Crucet Development Group.

Russia has asked that a Kentucky resident be interviewed as part of a criminal investigation into the alleged embezzlement of more than $5 million.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov and others for alleged embezzlement.

Complaint for the arrest of Mateus Jose Cardoso and extradition to Brazil to face charges of murder, fraud and "hiding of a dead body".

COSTA RICADisgraceThe head of the Organization of American States, Miguel Ángel Rodríguez, was detained and put under house arrest following his resignation just two weeks after starting the job on October 15th. He has been accused of taking a bribe

Extradition proceedings have been started in California against a Los Angeles based businessmen who allegedly defrauded his former South Korean company of $32 million fraud. Details are contained in an extradition complaint that was filed at the U. S. District

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