Three tax preparers in the United States have been arrested after being accused of conspiring to help clients commit tax fraud using offshore corporations - including those in Belize and the Cayman Islands - and 'secret accounts' at the Luxembourg and Swiss branches of Israeli banks Bank Leumi and Bank Hapoalim.
First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.
Complaint in Ping Ye v. Wealthlink Capital Group LLC, Wealthlink Capital Holdings LLC, and China Environmental Protection, Inc. at the U. S. District Court for the Eastern District of Pennsylvania.
Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.
Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.
Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.
Complaint filed by Derrick Quals, Hybrid Finance Limited, and F-Cubed.ca Investments Ltd. against Geoffrey Lunn, Michael Schmidt, Vincent Curry, and WGC Group, Inc. at the U. S. District Court for the District of Colorado.
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.
Originating Summons filed by Israel Oil & Gas Corporation against Israel Petroleum Company Limited and International Three Crown Petroleum LLC at the Grand Court of the Cayman Islands on April 28, 2011.
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.
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.
Complaint in Alpha Credit Anstalt v. Ness Energy International, Inc., OKT Resources, LLC, Viceroy, LLC, and David Boyce at the U. S. District Court for the Western District of Oklahoma.
Israel has requested evidence in the United States as for use in a criminal investigation into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay, starting in June, 2009, and then laundering
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.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay and then laundering the proceeds.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into David Shterenberg and Eyal Mezin for alleged fraud.
Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Akiva Fredkin for allegedly selling bogus universitydegrees.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on June 16, 2008. Individuals and businesses mentioned in the request for assistance include Rafael Ben, Yardena Ben, Allegro Global Marketing, AGM International, Corporate Agents Inc., Eric Little, Affinity Internet, Network Solutions, Data Return, Oversee.net, Paul Demore, Shane Calderon, Paul Demoore, Dan Segal, Paul Demoroe, Edwin Garcia, Angel Griffin, Dan Agmond, Jennifer Gross, Simon Hill, Abe Sun, Kim Hinson, Sam Edgar, Nell Kreiger, Kevin Kreiger, Michael Rusotto, Anthony Gordon, Paul Zinger, Scott Wisner, Mark Bennet, Chris J. Carpenter, Adam Green, Terry Miller, Debra Moore, Richard Migell, and Jennifer Stone.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud involving Yakov Schwartz - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on September 11, 2007.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation involving Bobby Gipson - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on December 21, 2006.
Application for the appointment of a Commissioner to collect evidence from Bobby Gipson for a criminal investigation in Israel of an Israeli for allegedly falsifying medical degrees.
Investigators in Israel are seeking the records of Domains by Proxy as part of a criminal investigation into an Internet gaming group that targets Hebrew speakers.Details are contained in an application for the appointment of a Commissioner to collect evidence
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Elad Natanzon and Ronen Buchholts for allegedly operating an illegal on-line gaming business.
Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Rabea Zeidan, Dror Hasidim, Hana Shtern, Rachel Engelman, Geula Levi, Omri Lasch, Aviram Hish, Yigal Izhaky, David Chotiner, Yehezkel Manos, Smadar Cohen, Zehavit Elimelech, Meyrav Hadad, Doron Rachamim Hadad, Avner Benefshy, Shlomo Shavit, Elishe Ben Nissan, Israel Ahrak, David Koch, Cochava Davidor, Amir Turgeman, Florida International University, and Miami-Dade Community College.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rabea Zeidan for allegedly submitting forged diplomas purporting to be from Florida International University and Miami-Dade Community College.
A U. S.-based professional organization for private investigators has revoked the membership of Cayman Islands-based PI William Claude C. Myles for “professional misconduct” and violations of its code of ethics; What is the going rate for climbing into bed with crooks to ‘throw' a liquidation so the bad guys can continue to profit at the expense of true creditors? Try £1,624 (US$2,870) per day!; A victim of 72-year-old serial fraudster Keem Kalfon, a.k.a. Chaim Kalfon, a.k.a. Chaim Chalfon, has set up a web-site at www.chaimchalfontaxevader.com following the collapse of his latest scheme, known as LifeStyle Master Inc.; Once again proving that there is no hiding place for financial criminals, no matter which country they flee to when looking for a rock to hide under, the U. S. Government recently arranged the deportation from Panama of accused fraudster David Alan Struckman, a co-founder of the Global Prosperity Group; and If Bahamas-based investment scam group Banakor Swisse is indeed behind several menacing telephone calls that have been anonymously made to OffshoreAlert's publisher over several months, as evidence indicates, it would not be the first time that the group has reacted crudely to an investigative journalist writing negatively about its fraudulent activities.
Forty-six Norwegian parties are seeking evidence from a New York attorney as part of an attempt to recover millions of dollars allegedly defrauded from them in an investment scam.They filed a motion for the issuance of letters rogatory at the U. S. District Court for the Eastern District of New York, in Brooklyn, on November 18, 2005.
A 40 year old Israeli national who is charged with bribery, fraud and embezzlement in the Dominican Republic has been arrested in Miami after extradition proceedings were started against him.An extradition complaint was filed against Shlomo Ben Tov, a.k.a. Sam
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Lior Atuar, Fahri Yasin and Hasan Erkus for alleged narcotics trafficking.