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    Italy: Global Services, Ltd. et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bankruptcy fraud and concealment of accounting records involving Global Services Ltd. and Diba Group Srl.

    Brazil: Linda Hadid

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Linda Hadid and others for suspected tax evasion and money laundering.

    American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint

    Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.

    Solano Lima Pinheiro: Discovery Application

    Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.

    Brazil: Astrid Nunes Holanda

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged tax evasion by Astrid Nunes Holanda.

    Brazil: Poseidon Case

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.

    Latin America Round-Up: June 24, 2011

    ARGENTINA New 'stringent' Anti Money Laundering legislation Argentina's Senate passed money laundering legislation, weeks ahead of an international review of the country's anti money laundering and terrorist financing controls in which Argentina was expected to receive damning criticism. The bill,

    Brazil seek records from JPMorgan Private Bank

    Brazil has requested information about an account at JPMorgan Private Bank as part of a criminal investigation into a college professor for alleged tax evasion, money laundering and illegal foreign currency transactions.Details are contained in an application for the appointment

    DGRP Management LLC et al v. Roland Bleyer et al: Complaint

    Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).

    Brazil: Marilia Antunes e Coser

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Marilia Antunes e Coser, described as a "professor", for alleged illegal foreign currency transactions, tax evasion and money laundering.

    Latin America Round-Up: January 4, 2011

    BRAZIL Football and fraud Brazil has committed to billions of dollars worth of infrastructure investments in preparation for the 2014 World Cup and the 2016 Olympic Games. The opportunities for foreign suppliers, contractors and investors are considerable. So, too, are

    Brazil: Jan Paul Paladino et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Joseph Lepore and Jan Paul Paladino regarding the crash of an airliner in 2006, killing 154 people.

    Brazil: Roberto Arieira

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - to collect evidence for a criminal investigation into Roberto Arieira for suspected money laundering.

    Petroforte Estate v. Carlton Fields PA et al: Discovery Application (Brazil)

    Application by Dr. Afonso Henrique Alves Braga, of São Paulo, Brazil, as the Judicial Administrator of the Bankruptcy Estate of Petroforte Brasileiro de Petroleo Ltda. et al, to take discovery from Carlton Fields PA, Robert B. Macaulay, AT&T-New Cingular Wireless, Luisa Rosa de Oliveira Binder, Nelson Slosbergas PA, and Nelson Slosbergas for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of Florida.

    Afonso Alves Braga v. Equity Trust Company (Cayman) Limited et al: Ex Parte Originating Summons

    Ex Parte Originating Summons regarding an Application by CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited In the Matter of an Action by Afonso Henrique Alves Braga v. Equity Trust Company (Cayman) Limited, CIBC Bank and Trust Company (Cayman) Limited, Commerce Management Services Limited, Commerce Corporate Advisory Services Limited, and Commerce Advisory Services Limited at the Grand Court of the Cayman Islands.

    Brazil seeks account details for BVI firm at International Bank of Miami for fraud investigation

    Brazil has requested details about account in the name of British Virgin Islands-domiciled Ibiza Business Ltd. at The International Bank of Miami as part of a criminal investigation into alleged tax fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Southern District of Florida on May 27, 2010. Relevant parties include Ibiza Business Ltd., Francisco Ivan Passos Magalhaes, Andre Stratievsky Schwartz, Vianorte Inc., International Bank of Miami, Viajes Norte Cambio e Turismo Ltda., USA Business Finance Company, First Union Bank, Magalhaes & Caldas Reformas e Manutencao de Imoveis, Coisa Fina Comercio e Importacao Ltda., Paz Magalhaes Administracao e Locacao Compra e Venda de TDA, Paz Arrais Corretora de Seguros Ltda., Arcos Congressos e Eventos Ltda., Funy Fries Industria e Comercio Ltda., Gerson Toller Gomes, Nilson Torres Resende Sobrinho, Marco Antonio Saraiva Marzo, Cecilia Salles Marzo, Humberto Soliva, Imagem Rio Produtos Radiologicos Ltda., Pando Invest Corp., Silver Commodities Ltd., Azteca Financial Ltd. and Radnet. 

    Brazil: Ibiza Business Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Ibiza Business Ltd. for suspected involvement in money laundering.

    Brazil seeks evidence about Bercon Corp. in Florida

    Brazil is seeking information about Bercon Corporation in Florida and accounts at Bank Hapoalim, Citibank and Lloyds Bank in New York for use in a criminal investigation into alleged tax evasion and illegal foreign currency transactions.Details are contained in an

    Brazil: Bercon Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Gustavo Daniel Berman and Elizabeth Tha Berman for alleged tax evasion regarding their company, Berman S/A Engineering and Buildings.

    Fazendas Reunidas Boi Gordo SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Gustavo Henrique Sauer de Arruda Pinto, as the Foreign Representative of Fazendas Reunidas Boi Gordo S.A., at the U. S. Bankruptcy Court for the Southern District of Florida.

    Latin America Round-Up: November 25, 2009

    BRAZIL Favelas Drugs, guns and gangsIn São João, a favela on the north side of Rio, drug gang look outs perch on rooftops and at other strategic spots overlooking the entry points to the slum, just a few meters from

    Latin America Round-Up: August 24, 2009

    HONDURAS Past of violence and corruption, Present too If the de facto government of Roberto Micheletti remains in power in Honduras after ousting Honduran President Manuel Zelaya, the Central American right may be encouraged to stage further coups against the

    Brazil: Hassib Mohamad Awali

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Hassib Mohamad Awali for suspected money laundering.

    Insider Talking: June 14, 2009

    Fresh from the collapse of his fraudulently operated Cayman Islands based stock brokerage SEGOES Securities with a net insolvency of approximately $10 million, John Kaweske, Jr. has re emerged in recent months through the creation of his own fantasy world

    Latin America Round Up: May 18, 2009

    BRAZIL Switzerland accused of non cooperation A judge in Sao Paulo has sent a letter to the United Nations and the Financial Action Task Force accusing Switzerland of violating a UN international convention because the Swiss government refused to inform

    US court issues injunction against UBS in dispute with client

    A federal court in the United States has issued an injunction preventing the Bahamas and Swiss operations of UBS from selling collateral for a customer's $7 million loan.The injunction against UBS (Bahamas) Ltd. and UBS AG was granted at the

    SEGOES creditors will receive nothing, say liquidators

    The liquidators of Cayman Islands based investment firm SEGOES Services Ltd., whose admitted claims are US$9.8 million, have told creditors they will receive no pay out.As the liquidation draws to a close, there are nowhere enough assets to cover the

    Brazil seeks records US bank records for investigation into Mario Ortigoza

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

    Brazil: Mario Alcidez Toppi Ortigoza

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.