Austria

    SHOWING:

    51 to 100 of 191 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Torgovy Dom KAToil OOO v. Citibank NA et al: Discovery Application

    Application by Torgovy Dom KAToil OOO, described as a Russian company that is "a wholly owned subsidiary of C.A.T. oil AG, a publicly-traded Austrian company", to take discovery from Citibank, N.A., JP Morgan Chase Bank, N.A., Bank of New York Mellon, N.A., Bank of America, N.A., Wells Fargo Bank N.A., and The Clearing House Payments Company L.L.C. for use in "contemplated legal proceedings" in Russia against Victoria Sokolova for suspected fraud, filed at the U. S. District Court for the Southern District of New York.

    USA v. Peter Weinzierl et al: Criminal Indictment

    Criminal Indictment alleging the "laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials" involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.

    Ruslan Assimov v. Andritz Hydro Corp. et al: Discovery Application

    Application by Ruslan Assimov, a citizen of Kazakhstan, to take discovery from Andritz Hydro Corp. and Andritz (USA) Inc. for use in "reasonably contemplated civil proceedings in Germany and/or Austria", filed at the U. S. District Court for the Northern District of Georgia.

    USA v. Funds Held by RAKIA: Forfeiture Complaint

    Forfeiture Complaint regarding "an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act ... and a scheme to defraud financial institutions in the Republic of Korea" in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and "All Claims Filed And Asserted" by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.

    Elektronik Service AG: Public Warning

    Public Warning by the Swiss Financial Market Supervisory Authority that Elektronik Service AG is "suspected of conducting unauthorised activities in the financial market". Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Registry, Elektronik Service AG does not currently have any authorized representatives. Previous members include Samuel Walch, of Zurich, and Wolfgang Pischl, described as a citizen of Austria..

    ADCADA Investments AG PCC: Investor Warning

    Investor Warning by the Austrian Financial Market Authority that ADCADA Investments AG PCC, of Liechtenstein, "is failing to comply with its obligations". Editor's Note: Research by OffshoreAlert showed that, in the Liechtenstein Commercial Register, the directors of ADCADA Investments AG PCC are identified as Lukas Jakob Wössner, Florian Scheiber, who is also President, and Benjamin Franklin Kühn, Chairman. On its website at https://adcada.healthcare/, ADCADA group claims to have "set up a production facility for mouth-nose protection mask" in Germany, where "12 million respiratory masks and other protective equipment are manufactured here every month".

    Benjamin Steinmetz v. Vale SA et al: Discovery Application (England)

    Application by Benjamin Steinmetz, of Israel, described as an "adviser" to BSG Resources Limited, "a Guernsey-based international mining and natural resources company", to take discovery from Vale SA, described as a Brazil company that is "one of the largest mining companies in the world"; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.

    Altarius Asset Management Ltd. et al: Reprimand

    Announcement by the Malta Financial Services Authority that it has reprimanded Altarius Asset Management Limited and its directors "at the time of the deficiencies identified by the Authority", Heinz Daxl, a citizen of Austria; Pierre Maliczak, a citizen of France, and Peter Mitterlehner, a citizen of Austria.

    Austria: PNC Bank

    Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "unknown subjects" for aggravated fraud.

    Cryptotrustconsulting Ltd.: Investor Warning

    Investor Warning by the Austrian Financial Market Authority regarding Cryptotrustconsulting Ltd., a British company owned and operated by Marc Bendrat, 34, a citizen of Germany residing in Austria.

    Odebrecht SA et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

    Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

    First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

    Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

    Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

    Schahin Holdings SA et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Osana Mendonça, as the Foreign Representative of Schahin Holdings SA, Base Engenharia e Serviços de Petróleo e Gás SA, a.k.a. Schahin Engenharia SA; Schahin Empreendimentos Imobiliarios Ltda, Schahin Securitizadora de Créditos Financeiros SA, Schahin Desenvolimento Imobiliários SA, Companhia Schahin de Ativos, MTS Participações SA, Satasch Participações Ltda, and Deep Black Drilling LLP, at the U. S. Bankruptcy Court for the Southern District of Florida. It is alleged in the petition that the Schahin Group was involved in a bribery scheme involving companies in several jurisdictions, including Austria, Bermuda, the British Virgin Islands, Panama, Uruguay, and the USA.

    Jeffrey Epstein: Liquid Funding Ltd. – Selected Filings

    Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

    Bank of Valletta notifies Argentarius Group of ‘fraud liability’

    The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.
    Cayman Islands

    Scandal-plagued Argentarius Group closes in Malta, moves to Cayman

    Amid legal and regulatory issues, Argentarius Group - which provides low-cost, regulation-free investment funds to asset managers, particularly fraudsters - has closed down in Malta, having moved its headquarters to the Cayman Islands, where it operates as iMaps Capital.

    Bank of Valletta v. Emil Ingmanson et al: Service of Judicial Letter

    An entry in the Malta Government Gazette dated July 12th, 2019 that constitutes "Service" of a "judicial letter" filed at Malta's Civil Court First Hall in Bank of Valetta Plc v. Emil Amir Ingmanson, a.k.a. Max Serwin; Dzemo Neslanovic, Afram Gergeo, Reditum SA, Agate Assets SA, Astartes Sverige AB, Viceroy Industrials SA, QV Capital AB, Oxxy Technoloġies Plc, formerly known as Oxxy Group Plc; Asama AB, formerly known as Strategi Placering i Skandinavien AB, Hic Salta AB, formerly known as Konsumentkraft Norden AB, Exane Finance, Emma Amanda Lidberg, Jelena Saalismaa, Åsa Ylva Magdalena Hildestål, Björn Andreas Svansberg, Lars Anders Daniel Egon Landelius, Anna Ruth Marilyn Lee Winter, Jack Alison, Wilhelm Per Anesater, Joakim Gabay, Hessam Esfahani Moghaddam, David Ulf Axel Fredriksson, Mahnaz Choubini, Par Christer Olle Abrahamsson, Philip Beril Eriksson, Lars Martin Inge Lindergren, Bertil Lennart Johansson, Karl Jonas Johansson, Theodora Gergeo, John Anthony Farrell, Christian Grob, Median Trust SA, Commerzbank AG, Mark Bishop, BNP Paribas Arbitrage Issuance BV, BNP Paribas Issuance BV, Daniel Ivanier, Catherine Benoît, Bertrand Léonard, Nicolas Chanut, Emmanuelle Bobin Benoist, Stéphanie Bianco, Vincent Rouvière, Olivier Stéphanopoli, Pierre Lasserre, Marc Le Guern, Robert Arthur Arnold, Barbaros Okten, Peter Corner, Damste Sinninghe, Laurent Belik, Danielle Delnoije, Olivier Lansac, Eric-Jan Van de Laar, Salvatore Rosato, Catherine Trapani, Ricardo Incani, Dr Marcus Johannes Chromik, Stephan Engels, Ralph Michael Mandel, Michael Reuther, Martin Zielke, Frank Annuscheit, Markus Beumer, Martin Blessing, Stefan Schmittmann, Jochen Klösges, Ulrich Sieber, Eric Strutz, Dr. Achim Kassow, Wolfgang Hartmann, Bernd Knobloch, Nicholas Teller, Klaus-Peter Müller, Klaus M. Patig, Andreas de Maizière, Mehmet Dalman, Stephan Blohm, Peter Schruden, Rolf Caspers, Heike Kubica, Anja Lakoudi, Fabian Frieg, Claus Walter Bering, Yves Stocklausen, Ina Mangelsdorf, Friedhelm Von Zieten, Steven John Brown, Charlotte Lahaije-Hultman, Peter Lundin, Zuzanna Zielinski-Rousseau, Ajit Singh Rai, Nadine Gloesener, Hugo Pieraggi, Lei Peijing, Lars-Erik Magnusson, Dick Koster, Katia Von Hoyer, Aston Management (Cyprus) Limited, Dimitar Dimitrov, Kazamia Stelios, Charalampos Mina, White November Corporate Services (Cyprus) Limited, Avalon Capital AG, Julien Schoenlaub, Bekim Zemoski, Rock Energy AS, Intex Resources ASA, Neil Grobberlaar, Peter Gerard De Beyer, Kenneth Thomas Hopkins, Derrick Thembinkosi Vusumuzi Msibi, Norman William Thomson, Robert William Baker, Leon Dykman, Mark Angus Barnes, Mthetheleli Lancelot Buya, Christoffer Andreas Hellenas Christenson-Roed, Andre Dawid Coetzer, Craig Graham Davidson, Ronald Alexander Den Besten, Akhter Alli Deshmukh, Eric Du Plessis, Garth Peter Elliott, Shane Trevor Ferguson, Christine Ann Glover, Christian Gouws, Charl Hendrik Kock, Deepak Malik, Tshepidi G Moremong, Arumugam Padachie, Bruce Aubrey Schenk, Heather Gail Van Heerden, Hercules Christiaan Van Heerden, Pieter Willemse Van Heerden, Johannes Van Rooyen, Brian Oscar Weiss, Michael Neville Wilkins, Real People Investment Holdings Limited, Vaneck Vectors ETF Trust, formerly known as Market Vectors ETF Trust and formerly known as Market Vectors – Gold Miners ETF; Jan F. van Eck, John Walter Christmas, Roger Buckley, Antonio Fenech, Joseph Xuereb, Ian Zammit, Jacques Ellul Soler, Andreas Wolfl, Sylvan Sapiano, Commonwealth Securitisation Plc, Delta1 Securities Plc, Lars Beitnes, ETI Securities Plc, Temple Asset Management Limited, RES Malta Limited, Securitisation Consultancy Limited, Argentarius ETI Management Limited, and Michael Portanier.

    CFTC v. 1Pool Ltd. et al: Consent Order

    Consent Order in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

    Norske Skogindustrier ASA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

    CFTC v. 1Pool Ltd. et al: Complaint

    Complaint in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

    Argentarius Group ‘removes’ PwC as auditor

    OffshoreAlert has uncovered more red flags concerning the Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands. PwC has become the second auditor to be 'removed' in less than three years, while Argentarius' predecessor firm - Minerva Investments - collapsed amid a fraud investigation by the financial regulator in Liechtenstein.

    SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint

    Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

    Petro Welt Trading GmbH v. Meggie Counts et al: Discovery Application

    Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.

    Austria: Richard Drake

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

    Austria: James George

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Austria - for a criminal investigation into suspected fraud by an unknown person purporting to be James George.

    Odebrecht Oleo e Gas SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of Odebrecht Oleo e Gas SA, Odebrecht Oil & Gas GmbH, Odebrecht Oil Services Ltd., Odebrecht Oil & Gas Finance Limited, Odebrecht Drilling Norbe VIII/IX Ltd., Odebrecht Drilling Norbe Eight GmbH, Odebrecht Drilling Norbe Nine GmbH, Odebrecht Offshore Drilling Finance Ltd., ODN I GmbH, Odebrecht Drilling Norbe Six GmbH, and ODN Tay IV GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

    PJSC Armada v. Alla Roitman: Discovery Application

    Ex Parte Application by PSJC Armada for Leave to Take Discovery from Alla Roitman for use in legal proceedings in Russia alleging fraud against Alexy V. Kuzovkin, filed at the U. S. District Court for the District of New Jersey.

    Hotwell Handelsgesellschaft mbH: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Austria by Klaus Dornhofer, as the Foreign Representative of Hotwell Handelsgesellschaft mbH, at the U. S. Bankruptcy Court for the Southern District of Texas.

    Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Reasons for Judgment

    Reasons for Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) S.A. and Primeo Fund (in Official Liquidation) v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.

    Poland: Lukasz Deremiak

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

    SEC v. Arkadiy Dubovoy et al: TRO Motion

    Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.