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    USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

    Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

    Anguilla regulator suspends Drake Incubator PCC after OffshoreAlert exposé

    Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

    Latvia: Normunds Sejejs

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into suspected bank fraud in which the victim was Normunds Sejejs.

    Otkritie International Investment Management Ltd. et al v. RBS Securities Inc.: Discovery Application

    Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

    USA v. Wm-Center.com et al: Complaint

    Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.

    USA v. Liberty Reserve SA et al: TRO Application

    Application for Post-Indictment Restraining Order in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

    USA v. Liberty Reserve SA et al: Criminal Indictment

    Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

    Latvia: B ARS International Ltd. Co.

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.

    Mukhtar Ablyazov: Discovery Application

    Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

    SEC v. Igors Nagaicevs: Complaint

    Complaint alleging "a brazen stock price manipulation scheme" in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.

    Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application

    Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

    Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

    Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

    Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)

    Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.

    Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

    Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

    Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

    Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

    USA v. Corneliu Stefan Weikum et al: Criminal Indictment

    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.

    Project Honey Pot v. Andrey Chernuk et al: Second Amended Complaint

    Second Amended Complaint filed by Unspam Technologies, Inc., d.b.a. Project Honey Pot, against Andrey Chernuk, Boris Livshits, St. Kitts-Nevis-Anguilla National Bank Limited, ZAO Raiffeisenbank, DnB Nord Banka, Bank Standard Commercial Bank CJSC, Azerigazbank, and Rietumu Bank at the U. S. District Court for the Eastern District of Virginia.

    Poland: Perfecta LLC (Delaware)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".

    Poland: Vladyslav Hubenko

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Vladyslav Hubenko for alleged tax evasion and money laundering.

    Russia: Yanna Borisovna Radzhabova et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

    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.

    Russia: Texcontrol Limited

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

    Latvia: Lacelt LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Lacelt LLC for alleged tax evasion and money laundering.

    Latvia: www.gold-cash.biz

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.

    Ukraine: Khimservis PE

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Khimservis Private Enterprise for alleged tax evasion.

    Latvia requests information about Delaware-domiciled Westerman LLC

    Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Balcere OU, Balcere Latvija, Valerijs Malisko, Aleksandrs Obuhovs, Normunds Miesnieks, Western LLC, KTR Corporation, Manhattan Insurance Company LLC, Westerman LLC, Hansabanka, and Nordea Latvija.