MLAT

    SHOWING:

    2301 to 2350 of 2503 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Brazil: Improver International Fund Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into British Virgin Islands-domiciled Improver International Fund Ltd. for suspected involvement in corruption, securities fraud, tax evasion and money laundering.

    Sweden: Sven Olof Gothe

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Sven Olof Gothe and Carl-Gustav Backman for alleged embezzlement, breach of trust and bribery.

    France: Henri Duval et al (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan and others for the "illegal practice of the profession of auditor, forgery and the use of forgeries, and breach of trust".

    United Kingdom: Larry Claxton et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.

    Spain: Juan Carlos Escruceria Gutierrez

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Carlos Escruceria Gutierrez and Margarita Villegas Restrepo for suspected narcotics trafficking and money laundering.

    Turkey: Alfred Richard Ernst et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Alfred Richard Ernst Jr., Jeffrey Paul Julien, Berrin Elmaagaclioglu, Kamil Melih Onder, Terence William Bedford and Mehmet Arkent for alleged fraud.

    Germany: Jafaru Damulak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.

    Spain: Port Kenny Holding SL

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro M. Llorente Malo, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel A. Diaz Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged securities fraud involving Port Kenny Holding SL.

    British Virgin Islands: Bank of America

    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 Berton Smith, Derek Grant, Nu-Tel Communications Inc., Lester Salkey, Clyde Thompson, Albion Hodge, Alvin Hodge, and B&A Networking Services for suspected bribery, corruption, false accounting, fraud, and theft regarding a contract to construct and expand the Terrance B. Lettsome International Airport.

    Japan: Pinnacom Solutions Inc.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Japan into an unknown person who made a death threat on an Internet message board known as 'Hyunetto Jikkyochukei'.

    Poland: Alwick, Ltd.

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - to collect evidence for a criminal investigation into suspected fraud.

    USA: Tim Ray Sacora et al

    Application for the issuance of Letters Rogatory by the USA regarding evidence in Costa Rica that is required for a criminal investigation into Tim Ray Sacora, Michael Wolf, Gibraltar Bank of Commerce, Banco Solidario de Costa Rica, Florida Secured Funding, and Senior Marketing Consultants Inc. for suspected fraud and money laundering.

    United Kingdom: Kentaro Matsumoto et al

    Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into Kentaro Matsumoto and Illy Chakrabarty.

    Czech Republic: Richard Dzukey et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Richard Dzukey, Martin Mankos and Karel Hofmann for alleged fraud.

    Belgium: Wazir Hussain Khan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.

    Belgium: Barthold Gobbens

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Barthold Gobbens for alleged fraud, forgery and theft.

    United Kingdom: Mohinder Singh Basra et al(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Mohinder Singh Basra and Javaid Akhtar Chaudhary regarding the alleged laundering of the proceeds of narcotics trafficking.

    United Kingdom: Mohinder Singh Basra et al

    Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.

    Finland: Elena Skorodumova

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland - for a criminal investigation into Elena Skorodumova for alleged tax fraud.

    Bulgaria: Mariela Borissova Guergovska

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into Mariela Borissova Guergovska for suspected fraud.

    Poland: Griffin Trading Company

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.

    Italy: Daniel Pludwinski

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Daniel Pludwinski and Laurent Formisano for alleged involvement in the counterfeiting and smuggling of works of art.

    Brazil: Jose Samuel Benzecry

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marcos Marcelino De Oliveira, Jose Samuel Benzecry,Ourvoida Serruya Benzecry, Leonardo Dias Mendonca and others for suspected money laundering, smuggling, foreign currency evasion, and tax evasion.

    United Kingdom: Paul Winter Morris

    Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.

    France: John Doe

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the malfunction and crash of a Beechcraft BE-90 "King-Air" twin engine plane in Corsica on July 17, 1994, killing the pilot, Igor Daic; a passenger, Expedith Faustin, and two people on the ground, as well as injuring three others on the ground.

    Trinidad & Tobago: Piarco International Airport

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago regarding alleged corruption involving the Piarco International Airport Construction Contract.

    Israel: Esther Davis

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Moshe Orenstein, an attorney, and his father Aron Orenstein, a.k.a. Aaron Orenstein, for suspected fraud and forgery.

    France: Jean-Pierre Chariou et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.

    Slovak Republic: Henry Pregmar

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Henry Pregmar for alleged check forgery.

    Ukraine: Serhji Valerii Paronov et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Star-Soft Ltd. (Director: Serhji Valerii Paronov; Manager: Oleh Ilarii Pylypets; Chief Accountant: Nataliya Mykhailo Dzyubak) for alleged misappropriation of state funds.

    Liechtenstein: Christos N. Lialioutis et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Christos N. Lialioutis and Harald Buhler for alleged fraud.

    Ukraine: VD Vakhtangov et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vadim Devi Vakhtangov and Iryna Volodymyrivna Sydelnykova for alleged fraud, forgery and corruption.

    United Kingdom: Merrion Reinsurance et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Merrion Reinsurance and others.

    Belgium: Robert Bockweg et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert Bockweg and Alida Nuyens for allegedly defrauding Bank Max Fischer of more than $2 million with the assistance of Bank Max Fischer manager Andre Zucker.

    Lithuania: Vincas Valkavickas

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vincas Valkavickas who is suspected of participating in theOctober 7-8, 1941 slaughter of Jewish people at the barracks of the former military camp near Svencioneliai in Lithuania.

    Italy: Antonio Centrone

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into alleged tax evasion by Centrone Pietro & Figli.

    Turkey: Ridvan Kilic et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ridvan Kilic, Besir Tan and Sabahattin Tan for alleged forgery.

    Poland: Dariusz Wiera

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Dariusz Wiera or alleged fraud.

    Austria requests evidence in Florida for New Bank-related criminal investigation

    New Bank Ltd., which was operated in St. Vincent by the Nano family, has featured in a criminal investigation in Austria, according to documents filed in a Florida court.Details of the matter are contained in an application to collect evidence - pursuant to a request for judicial assistance from Austria - that was filed at the United States District Court for the Southern District of Florida on November 14, 2000.

    Spain: Pedro Morillas Casas

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Pedro Morillas Casas and others on suspicion of forging documents and committing tax offenses.

    Poland: Mariella LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for suspected tax fraud.

    Italy: ISS Research

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.

    Poland: Artur Stradomski

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Artur Stradomski for alleged check forgery.

    Belgium: Volodis Asatjrans et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium involving Volodis Asatjrans and others. This action was filed under seal. Although the action was unsealed by the court on September 26, 2006, the court filings have gone missing. The court informed OffshoreAlert on October 14, 2010 that the file was being held not by the court but by the U. S. Attorney and, therefore, was not available.

    Italy: Marco Bourelly et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto de Berardinis for alleged bank fraud.

    Netherlands: Giovannie M. M. de Jesus Van Ierland et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Giovannie M. M. de Jesus Van Ierland and others for alleged narcotics trafficking and money laundering.

    Russia: Sergei Nickolayevitch Sidorenko

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergei Nickolayevitch Sidorenko for suspected fraud.

    India: Gejjagaraguppe Vidyaraj

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Gejjagaraguppe Vidyaraj, described as "a descendant of the royal family of the Vidyanagar Empire" who inherited precious gems and rubies valued at $2.5 billion and allegedly moved them to the United States in violation of Indian law.

    France: Henri Duval et al (Illinois)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.

    Italy: Illegal Importation and Sale of Hormones via the Internet

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into unknown persons for allegedly illegally and without authorization importing into Italy and selling dangerous products containing hormones.