USA v. Oddgeir Artsen: Criminal Indictment (‘Fraud’)
Criminal Indictment alleging fraud in USA v. Oddgeir Ingv Artsen, a citizen of Norway, at the U.S. District Court for the Southern District of Alabama.
Western Alliance Tubulars Ltd. v. M/V BBC Ontario: Complaint
Complaint in Western Alliance Tubulars Ltd., of Canada v. M/V BBC Ontario, sailing under the flag of Antigua & Barbuda; BBC Chartering Carriers GmbH, of Germany; Krey Schiffarhrts, GmbH & Co., KG, of Germany; and Graf Edzard KG, of Germany, at the U. S. District Court for the Southern District of Alabama.
Israel: Akiva Fredkin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Akiva Fredkin for allegedly selling bogus universitydegrees.
Israel: Bobby Gipson
Application for the appointment of a Commissioner to collect evidence from Bobby Gipson for a criminal investigation in Israel of an Israeli for allegedly falsifying medical degrees.