Italy

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Achille Pagliuca and Simone Sgrelli for alleged fraud.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Italy has requested evidence about two Delaware domiciled companies - Renting Building Group LLC and Box & Virtue LLC - for a criminal investigation into alleged fraud, fraudulent bankruptcy, forgery and other crimes. Details are contained in an application for

Italy has requested information about Delaware domiciled Arte Invest Corp. for a criminal investigation into alleged insurance fraud, banking fraud and money laundering. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Maurizio Ceccarelli, Pier Giuseppe Giua, Pietro Paolo Raggi, Andrea Ratti, Enzo Resciniti, Oscar Russo, Giovanni Sidoti, Fabio Solano, Luciano Sorice, Paolo Viscione and Vincenzo Viscione for alleged insurance fraud, banking fraud and money laundering.

Application for the appointment of a Commissioner for a criminal investigation in Italy into Roberto Luigi Colombo, Enrico Cilio, Sebastiano Cilio, Stefano Raccagni, Riccardo Arici, Luca Carlo Maria Gibillini, Rossano Longhi, Aleksandra Orlova, Juthamat KHC Ngnamoo, Giuseppina Ferrari, Agostino Augusto, Franco Raccagni, Giacomo Botteri, Elena Raccagni and Stefano Giacobbe for alleged fraud, fraudulent bankruptcy, forgery and other crimes.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Stanislao Chimenti, Andrea Ciccoli, and Roberto Spada, as the Foreign Representatives of IT Holding SpA, at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Originating Summons filed by Treuco Trust Company Limited against Alejandro Augusto Zichy, Marcia Amelia Zichy, Claudia Caroline Zichy Thyssen, Marlene Elisabeth Zichy, Federico Julian Ladislao Zichy, Gabriel Federico Zichy, and Federico Augusto Zichy at the Grand Court of the Cayman Islands.

Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.

Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Order transferring a case styled as 'In the Matter of Parmalat Capital Finance Limited (in Official Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Motion for the issuance of a letter rogatory to Andorra for a criminal investigation in the USA into alleged fraud by Joseph Francis Pulli, Dario Dari, Davide D'Angelantonio, Sandro D'Angelantonio, Amanda Giovannoni, Maurizio Mantovani, Sandro Parisi, Francis Villas and Scandinavian Title Company.

A class action lawsuit has been filed against several offshore entities and individuals on behalf of investors in four hedge funds who allegedly lost over $3 billion in the Bernard Madoff fraud. Among the offshore defendants are Bank of Bermuda

Italy has requested records from United States based branches of Wegelin & Co. Bank and Bank of America as part of a criminal investigation into an alleged one million Euros fraud against the Italian Authors and Publishers Association by two employees.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luciano Colelli, Scolastico Pitiglio, Gabriella Maria Ranieri, Giuliana Mula, Alessandro Zanni, Camillus Braxator and David Sean Luntz for alleged fraud to the detriment of the Italian Authors and Publishers Association.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering involving Roger Bryer, Yulia Bryer, Herbert Austin, Susan Austin and others.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into five attorneys who allegedly conspired to defraud a 90-year-old client - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on October 31, 2008. Individuals and businesses mentioned in the request for assistance include Ivan Rampelotto, Gerhart Gostner, Armin Weis, Martin Plieger, Gerhart Gostner & Partners, Mariano Claudio Vettori, Roberto Vettori, Elfriede Guttmann, Ernst Guttmann, Rosa Guttmann, Kurt Weihrauter, Gabriele Cenedese, and Antoinette Appel.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on October 3, 2008. Individuals and businesses mentioned in the request for assistance include Lex Kiln Industries Inc., Lex-Kiln Industries Inc., Lex Kiln Inc., a.k.a. Lex Kilns Inc.; OMG Srl, Deborah Lee, Roberto Calbeso, and Alberto Annovi.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Ivan Rampelotto, Gerhart Gostner, Armin Weis, Martin Plieger (each of them partners in the law firm Gerhart Gostner & Partner, in Balzano, Italy), Mariano Claudio Vettori and Roberto Vettori for alleged legal malpractice and fraud against an elderly client.

Application for the appointment of a Commissioner for a criminal investigation in Italy into party(ies) unknown for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Alberto Di Carlo Campaz and Derek Anthony Bellardini for allegedly carrying a weapon in public and the alleged armed robbery of Kevin Sullivan.

 Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged handling of stolen goods - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on July 31, 2008. Individuals mentioned in the request for assistance include Carlo Giunta and David Mason.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Carlo Giunta for allegedly handling stolen goods.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.

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

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 -

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.

An account at Cayman National Bank was used by an Italian family to help defraud a state supported Italian bank out of approximately US$576 million in a scheme that also involved bribing a judge to fix litigation, it has been

Article based on an application to collect evidence for a criminal investigation into alleged fraud, tax evasion, and money laundering - pursuant to a request for judicial assistance from Italy - that was filed at the U. S. District Court for the District of Delaware on March 16, 2007. Individuals and businesses mentioned in the request for assistance include Antonio Ferreri, Global Telephone Service LLC, C.M.C. Italia s.r.l., Web Wizard S.R.L., Telefox S.R.L., Fastweb s.p.a., Phuncards, WTS Worldwide Telecommunication Services LLC, Suade Management Ltd., LBB Trading Ltd., Fulcrum Trading US Inc., Fulcrum Electronics UK, Premiere Global Telecom Ltd., Cajigas & Co., and E.BISCOM SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Antonio Ferreri and others for alleged tax evasion, communications fraud, securities violations and money laundering.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on November 7, 2006. Individuals and businesses mentioned in the request for assistance include Parmalat, Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andrea Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi, Andrea Luigi De Grandi, Fabio Malerba, Geoffrey Taylor, Louis George Sampanis, Paul Akel, Riccardo Artioil, Fernando Capozzi Baldan, Maria Carolina Nolasco, Mayra Sita, Antonio Pires de Almeida, Chase Bank, BDL Banco di Lugano, Graubündner Kantonalbank, Bank of America, The Merchants Bank of New York, Valley National Bank, Citibank, Bank One Wikenburg, Dorinda Eisenhaver, MTB Bank, GATEX Corporation, Sorabe SA, Harber Corporation, Cristal, Venus, Lespan SA, Antalux SA, and Wachovia Bank.

Italy has requested information about a Delaware company as part of a criminal investigation into alleged VAT fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged money laundering, tax evasion, smuggling and conspiracy involving Seekia LLC and other companies.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giovanni Cristalli for alleged tax evasion and bankruptcy fraud regarding Cristalli Motors.

Article based on an application to collect evidence for a criminal investigation into attempted fraud - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on July 31, 2006. Businesses mentioned in the request for assistance include Banca Nazionale del Lavoro, Banca de Credito del Peru, and Llevenas Peruvanas srl.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into an attempt to fraudulently wire transfer $11,500 in or about April 2005 from an account at the Banca Nazionale del Lavoro in Abruzzo to an account in the name of Llevenas Peruvanas srl at Banco de Credito del Peru located in Coral Gables, Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Salvador Llinas Bauza for alleged tax fraud and money laundering.

Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged securities fraud and money laundering - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on March 29, 2006. Individuals mentioned in the request for assistance include Georges El Khoury and Robert Yoffie.

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Italy - that was filed at the U. S. District Court for the District of New Jersey on March 27, 2006. Individuals mentioned in the request for assistance include Georges El Khoury, Dennis Herula, and Farouk Khan.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged securities fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged investment fraud in the amount of $52 million. The evidence sought comprises an interview with Dennis Herula, "an inmate at the Federal Correctional Institution in Fort Dix, New Jersey", and Farouk Khan, "a resident or Hillsborough, New Jersey".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Paul Phserowsky for allegedly laundering the proceeds of narcotics trafficking.

The liquidators of three offshore firms have filed two civil lawsuits in the U. S. in which they are seeking nearly $1 billion from the main banker and auditors of the Parmalat food and milk processing group.They have alleged a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Piotr Osuch, a.k.a. Peter von Hochburg, for alleged investment fraud, check forgery, and using a false passport and driver's license to obtain financing for real estate transactions.