Bankruptcy action in Cayman against Peter Kruger
Four years after filing an apparently false bankruptcy in Switzerland, Swiss national Peter Kruger is again subject to bankruptcy proceedings - this time in his adopted home of the Cayman Islands.
USA v. Jean-Jacques Handali: Amended Criminal Judgment
Amended Criminal Judgment in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
Werner Rey hearing postponed
The Bahamas Appeal Court has postponed a hearing into the appeal by Swiss businessman Werner Rey against his extradition to Switzerland. Proceedings had been scheduled to begin on May 26.Rey is appealing a Bahamas Supreme Court decision in April to extradite him to his homeland, where he is wanted on charges of fraud, forgery and bankruptcy offences in connection with the Omni group, which collapsed in 1991 with losses exceeding SwFr1 billion.
Kruger loses Cayman extradition battle as another fugitive, John Felderhof, arrives
As one millionaire fugitive was finally forced to leave his paradise island hiding place to face the music back home, another took his place to cause further embarrassment to the Cayman Islands.Swiss businessman Peter Kruger gave up a 16 month battle to escape justice by leaving the Cayman Islands on May 15 to return to Switzerland to face charges of bankruptcy fraud involving nearly US$272 million.But his place in the public eye has already been taken by John Felderhof, the former chief geologist of Bre-X Minerals, a would-be mining firm that defrauded investors of about $4 billion through false claims of gold finds in Indonesia.
Kruger faces second extradition warrant
Swiss national Peter M. Kruger, who cost Credit Suisse, Swiss Bank and others millions of dollars, has been re-arrested in the Cayman Islands on an extradition warrant from Switzerland just six months after his original extradition arrest had been thrown out by the Cayman courts.
Peter Kruger gives up extradition fight in Cayman
Swiss national Peter Kruger, who is wanted in Switzerland on charges of filing a false bankruptcy of US$270 million, has given up his long fight against extradition from the Cayman Islands and has said he will voluntarily return to his homeland in the "very near future".
USA v. Daniel Enright et al: Superseding Indictment (‘Tax Fraud’)
Superseding Indictment alleging tax fraud and money laundering in USA v. Daniel Enright, Igor Erlikh, Aron Misulovin, Demetrios Karamanos, Richard Pedroni, Richard Santo, David Wasserstrom, Kevin Ginty, Ruslan Erlikh, Aron Chervin, John Ruocco, Ilya Klotsman, Arnold Zeidenfeld, Vadim Brusilovsky, Mary Ingram, Michael Lipkin, Alex Krechmar, Varujan Amroyan, Ilya Gorodetsky, Igor Yusim, Thomas Hampton, Rafail Shirl, and Anatoly Kogan at the U.S. District Court for the District of New Jersey.
USA v. Jean-Jacques Handali: Criminal Judgment
Criminal Judgment in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
United Kingdom: Gerhard Martens et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.
USA v. Jean-Jacques Handali: Plea Agreement
Plea Agreement in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
USA v. Jean-Jacques Handali: Criminal Information
Criminal Information in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.
USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction
Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock: Criminal Information
Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Superseding Indictment
Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
USA v. Kenneth Rijock et al: Criminal Indictment
Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.
