Austria

Articles of Incorporation for Innovatis, Inc. filed with the Florida Secretary of State.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving FCTS Enterprises Ltd.

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.

Indictment in USA v. Phillip Bennett, Robert Trosten, and Tone Grant at the U. S. District Court for the Southern District of New York.

Austria is seeking records from AmSouth Bank as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for assistance from Austria -

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Max Georg Ballweber for allegedly defrauding Dr. Wolfgang Ott.

Motion for the issuance of a letter rogatory to Slovenia for a criminal investigation in the USA into an alleged illegal intrusion into a Unites States Government computer located at the Goddard Space Flight Center, National Aeronautics and Space Administration in Maryland.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and money laundering by Carnegie Fieldhouse and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.

The Cayman Islands branch of an Argentina bank is being sued in the United States concerning the default on a client's certificates of deposit.Details are contained in a motion for summary judgment in lieu of a complaint that was filed at the Supreme Court of the State of New York, New York County, on July 28, 2005.

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud and money laundering - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on July 27, 2005. Individuals and businesses mentioned in the request for assistance include Walter Stumpfer, Wilhelm Bosl, Johann Dollinger, Dr. Bernard Bohler, VIP International TET-Forex Inc., VIP International Profit-Sharing Ltd., Very Innovativ Produkt Handels GmbH, Mercuria Holding & Management GmbH, VIP Management & Business GmbH, and Bank of America.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged laundering of the proceeds of investment fraud by Carnegie Fieldhouse and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged investment fraud and money laundering by Walter Stumpfer, Johann Dollinger, Wilhelm Bosl and Dr. Bernhard Bohler.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Israel - that was filed at the U. S. District Court for the Middle District of Florida on April 22, 2005. Individuals and businesses mentioned in the request for assistance include Michael Komissarouk, Svetlana Komissarouk, Alexander Orlov, Boris Maas, Business Informational Systems Technology, Credit Lyonnais Bank, Chase Manhattan Bank, SunTrust Bank, JP Morgan Chase Bank, Bank Hapoalim, Algmine Spraksa Bank, Marina Tchefansky, E. U. Telcom Ltd., David Markish, Shimon Markish, Aron Misulovin, Igor Erlikh, Igor Pomeranets, Regina Misulovin, Lili Kagan, Emery Management Group LLC, Eitan Misulovin, United Industrial Bank, Acris Corp., Raisa Orlyk; Operation City, Samuel Adekuya; Unit Financial Management LLC, Comtel Management LLC,  Digitage LLC, Steallar Holding LLC, Morton Vista Corp., Yukhym Braverman, Hillcroft LLC, Rubicon Ltd., Shelton Investments LLC, Sentron SA, Partner Corporation, Green Line LLC, Sun Side LLC, Kamex Holdings LLC, Nurden Industries Ltd., DNI SIA, Fairnet Services Ltd., Tricolet Financial Ltd., Comtel Management Ltd. SA, Tyron Investment LLC, Rova Distribution LLC, Trust Credit, Eastern Commodities Limited, and Partner Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Belgium into Sebastiano Di Luciano, who was described as "an active member of an international criminal organization for money laundering".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud involving a check that was issued by the International Atomic Energy Agency to Patricia Narvaiz and was allegedly cashed without Narvaiz' knowledge or authority.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected tax evasion by Firma Vneshtorg JSC.

Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on May 17, 2004. Individuals and businesses mentioned in the request for assistance include Hassan Raef Hamze, Skyport Computers, Hanna Car Hendles GmbH, Manuel Carvalho de Sousa, Elie Hanna, Efax.com, J2 Global Communications, KBC Bank, Banco Espirito Santo, Bank Fuer Tirol Und Vorarlberg, and Bank One.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Austria - that was filed at the U. S. District Court for the Southern District of Texas on April 2, 2004. Individuals and businesses mentioned in the request for assistance include Oliver Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd., Worldwide Formation and Management Ltd., and JPMorgan Chase Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on March 2, 2004. Individuals and businesses mentioned in the request for assistance include Ed Westermayer, Markus Kementner, Satine Vural, eBay, and Western Union.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into an unknown perpetrator of Internet fraud who uses the bogus name 'Ed Wesyermayer' and an email address of h0pfen@msn.com.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on September 17, 2003. Individuals and businesses mentioned in the request for assistance include Doris Reschitzoeger and Southtrust Bank.

An Austrian investment broker defrauded approximately US$50,000 from at least 20 of his clients, according to investigators.Dieter Pointner has been charged with theft and embezzlement at the Regional Court of Linz, in Austria and faces between six months and ten

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Aiyah Saihati for alleged credit card fraud.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Doris Reschitzoeger and others for alleged tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Sukru Polat for allegedly assaulting Christopher Atkinson.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Dieter Pointner for alleged fraud and embezzlement.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into HR Hilber into alleged bribery and tax fraud.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for assistance from Switzerland - that was filed at federal court in the USA on December 19, 2002. Individuals and businesses mentioned in the request for assistance include Lothar Helmar Wilfried Trinks, Christina Kaiser, Detlef Spiess, a.k.a. Detlef Brettschneider; Rudolf Steiger, Menno Fischell, a.k.a. Wolfgang Fluck, Wolfgang Schlesinger, Wolfgang Burg, Wolfgang Fischell, Hans-Jurgen Nero, Wolfgang Zuburg, Rudi Dillmann, Sabine Doerre, Peter Bucher, Raoul Rossbach, a.k.a. Mike Foster, Louis Mayer, Dr. E. Mankwald, Philippe Le Boustier, Marco Barbieri, Iva Kampke, Jan Zwarts, Rudolf Steiger, Enrico Raimundi, Marina Zivkovic, a.k.a. "Maja"; Thierry Hurthin, Renate Josephs, Nezir Lekaj, a.k.a. Alberto; Jesenko Kresic, Joseph Reis, Corner Bank, Western Sierra National Bank, ABN AMRO, LZB Munchen, Liechtensteinische Landesbank, Migros Bank, US Overseas Bank & Trust Alliance Inc., US Overseas Private Investment Corporation, Bank of America, Banque IPPA & Associates, Hanover Investment and Management Corporation, Hanover Trust International Inc., Hanover Manufactures, Vermogensverwaltung Lothar Trinks, New York Investment Banking Corp., Hamilton International Capital Management Inc., MAAF Assurances France SA, AXA Assurances Luxembourg, MAAF Assurances France SA, and Internet Conten Service AG.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Hans Josef Ludwig, Georg Eduard von Boguslawski, Robert Schoch and Lidia Santangelo-Ortoleva for alleged fraud involving Henderson Pacific Private Bank and Henderson Pacific Financial Services AG.

Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into alleged fraud by James Cadwell, Richard Pope and David Curley.

Recently-filed warnings from securities regulators around the world.

Recently-filed warnings from securities regulators around the world.

Recently-filed warnings from securities regulators around the world.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into "unknown" representatives of New Bank Ltd. and others who are suspected of aggravated fraud regarding of ZUG Insurance Holdings Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged fraud by Gerald Walter Reisinge.

Bermuda-based trader Wolfgang Flottl obtained a court order this week banning 220,000 copies of an Austrian magazine from newsstands on the grounds that they contained an article allegedly libelling him. Austrian police carried out a door-to-door visit of Vienna's newsagents on Wednesday evening, confiscating all copies of the down-market tabloid News.