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    ‘Stop Out-Dated Damaging Info’, writes Ernst Walter

    Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.

    Golfer Jesper Parnevik and partners claim to be victims of advance fee fraud that caused losses of $150 m

    Professional golfer Jesper Parnevik is among three plaintiffs who claim to have suffered damages of more than $150 million after falling victim to advance-fee fraudsters, including convicted fraudster Michael Frank Burgess, who has allegedly offered criminal prosecutors evidence of fraud at Innovatis Asset Management, which operates investment schemes in the Bahamas, Switzerland, and Guernsey.

    John Niemi, et al v. Michael Frank Burgess, et al: Complaint

    Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.

    Hungary: Laszlo Csoke and Gyorgy Hargitai

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Laszlo Csoke and Gyorgy Hargitai for suspected embezzlement.

    The Dry Trust v. Denise Rich et al: Amended Complaint

    Amended Complaint in The Dry Trust, domiciled in the Cook Islands, v. Denise Rich, a.k.a. Denise Eisenberg, and Richard Kilstock at the U. S. District Court for the Southern District of Florida.

    The Dry Trust v. Denise Rich et al: Complaint

    Complaint in The Dry Trust, domiciled in the Cook Islands, v. Denise Rich, a.k.a. Denise Eisenberg, and Richard Kilstock at the U. S. District Court for the Southern District of Florida.

    Anton Stoeckl: Discovery Application

    Application of Anton Stoeckl for Judicial Assistance for an investigation into alleged fraud involving GK Finance, George Kallis, Brian Rance, and Fintop Ltd. at the U. S. District Court for the Southern District of New York.

    SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

    Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

    Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

    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.

    Llewellyn Connolly et al v. Cem Kinay et al: Complaint

    Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

    Nortel GmbH et al: Chapter 15 Petition

    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.

    Poland: Elektrim B Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

    Romania seeks evidence from Delaware-domiciled Garland Global Corp.

    Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an

    Romania: Petrom Moldova SA

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.

    Liechtenstein: Arthur Vogt (2009)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Arthur Vogt and others for suspected investment fraud.

    Insider Talking: January 12, 2009

    A hedge fund group that has long been on OffshoreAlert's watch list amended its registration of securities totaling $459 million with the US Securities and Exchange Commission on January 8, 2009 to include updated performance and other financial information. For

    Kaupthing Bank hf.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

    Russia: Connectcom Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Connectcom Ltd. for allegedly smuggling helicopters.

    United Kingdom: Roger Bryer et al

    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.

    France: Elie Nahas et al

    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'.

    Poland: Enkev Polska SpA

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

    Cyprus: Lykourgos Kyprianou

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

    Bulgaria: Valentin Dimitrov et al

    Application for the appointment of a Commissioner to collect evidence in Bulgaria into Valentin Dimitrov Dimitrov, Tsetsa Stancheva Dimitrova, Grozdan Dobrov Dobrov, Krasimir Krasimirov Georgiev, Georgi Rogachev, Emil Antonov, Maya Stoilova, and Lina Ablanska for suspected fraud, tax evasion and money laundering regarding Toplofikatsiya Sofia Plc.

    Marc S. Kirchner v. Thomas Hackl et al: Complaint

    Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.

    Austria: Dietmar Bohmer

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Dietmar Bohmer and others for alleged fraud. Underlying documents regarding this case were filed under seal.