Liechtenstein

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.

Plea Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

Heller's Sentencing Memorandum in USA v. Kenneth Heller, a client of Swiss banks UBS AG and Wegelin & Co., at the U. S. District Court for the Southern District of New York. Heller's cooperation contributed to the indictment against Wegelin & Co. bankers Michael Berlinka, Urs Frei and Roger Keller, according to Heller's sentencing memorandum.

Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

Investigation Report Summary into Olympus Corporation by The Third Party Committee, dated December 6, 2011.

Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.

Indictment in USA v. Daniela Casadei and Fabio Frazzetto at the U. S. District Court for the Southern District of New York.

Complaint in Castle Aero Florida International, Inc. v. Marketing and Financial Services, Inc., Innovatis Asset Management, SA, and Acre Financial, SA at the U. S. District Court for the District of Minnesota.

Complaint filed by Bristol Investment Fund Ltd., Alpha Capital Anstalt, Whalehaven Capital Fund Ltd., Ellis International Ltd., and Centurion Microcap LP against Black Forest International LLC, Noctua Fund LP,  Mark Lee Baum and James Panther at the U. S. District Court for the Southern District of Florida.

Indictment by USA against Beda Singenberger at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

Indictment in USA v. William S. Reed, Richard C. Neiswonger, and Wendell L. Waite at the U. S. District Court for the District of Nevada.

The U. S. Securities and Exchange Commission has accused two investment advisors of swindling $1.8 million from a Cayman Islands domiciled hedge fund whose directors included two employees of Cayman based management firm Walkers SPV Limited.The SEC filed a civil

Plea Agreement in USA v. Nadia Roberts at the U. S. District Court for the Eastern District of California.

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Superseding Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.

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.

Indictment by USA against St. Kitts and Nevis-based accountant Malchus Irvin BonCamper for alleged fraud.

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.

A Nevis domiciled legal entity with an address in Liechtenstein claims to have been defrauded out of $5 million by a British Virgin Islands domiciled company and related parties in a failed scheme to provide private schools for the children

Complaint in Alpha Capital Anstalt and Brio Capital, LP v. Joseph Glusic, Magnum D'Or Resources, Inc., Magnum Engineering International, Inc., Magnum Recycling USA, Inc., Magnum Recycling USA, Inc., and Magnum D'Or Resources, Inc. at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Kenneth Heller at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Ernset Vogliano at the U. S. District Court for the Southern District of New York.

Liechtenstein has requested evidence from Florida resident John Klapperich as part of a criminal investigation into an alleged multi million dollar investment fraud by Liechtenstein national Arthur Vogt. Details are contained in an application for the appointment of a Commissioner

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.

A billionaire real estate developer who pleaded guilty last year to willfully filing a false tax return in the United States has filed a civil complaint against his offshore bankers and tax planners in which he claims he was unknowingly drawn into illegal activity.Igor Olenicoff's attorney, William J. King, of Horizon Law Group LLP, in California, told OffshoreAlert that the civil action against UBS AG, Neue Bank, and others in Switzerland, Liechtenstein, Denmark, Florida and Texas involved much more than the limited criminal activity that his client previously admitted and said the allegations contained in the civil complaint were "not inconsistent" with his plea agreement in the criminal case, which required Olenicoff to accept full responsibility for his actions.

Default judgments totaling $106 million have been entered in the United States against offshore provider The Jeeves Group and related parties regarding an alleged tax-program-cum-Ponzi-scheme operated by one of its clients. The Jeeves Group has denied any wrongdoing to OffshoreAlert and claims the judgments are unenforceable in Liechtenstein, where the group is headquartered.

Former UBS private banker Bradley Birkenfeld is due to be sentenced on August 13, 2008 after pleading guilty to one count of conspiracy to defraud the United States at the U. S. District Court for the Southern District of Florida on June 19.

A former UBS private banker is set to admit his involvement in helping a billionaire United States real estate developer evade taxes on income earned on approximately $200 million of assets allegedly concealed in bank accounts in Switzerland and Liechtenstein using shell companies in the British Virgin Islands, Denmark, Gibraltar, Panama, and the United Kingdom.

Criminal Indictment in USA v. Bradley Birkenfeld and Mario Staggl at the U. S. District Court for the Southern District of Florida.

Singling out the Cayman Islands, Manhattan District Attorney Robert Morgenthau has called upon the world's developed countries to impose "severe sanctions" on offshore financial centers. In a letter to the New York Times, Morgenthau claimed that OFCs cost the U. S. alone $70 billion annually in revenue that was lost due to tax evasion.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.

An account at Cayman National Bank was used by an Italian family to help defraud a state supported Italian bank out of approximately US$576 million in a scheme that also involved bribing a judge to fix litigation, it has been

Several offshore-based parties have been named as defendants in two new civil lawsuits that were filed recently by alleged victims of what they claim was a $1 billion Ponzi scheme. They include legal entities and individuals based in Gibraltar, Hong Kong, the Isle of Man, Liechtenstein, St. Lucia, St. Kitts, St. Vincent & the Grenadines, and the United Kingdom.

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Liechtenstein - that was submitted to the U. S. District Court for the Middle District of Tampa on March 26, 2007. Individuals and businesses mentioned in the request for assistance include Arthur Vogt, Walter Maslowski, Rivercross Foundation, Rudolf Keller, Private Fiduciary Trust, DKZ Forex AG, Geryline Participation Corp., LGT Bank in Liechtenstein AG, Privatbank IHAG, William Douglas, Healthmatrix Inc., Pyramid Healthcare Corp., and Gunther Hackebeil.

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.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation "in the Matter of Gangar" - pursuant to a request for judicial assistance from Liechtenstein - was filed at federal court in the USA on February 8, 2007.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein "In the Matter of Gangar". The application was filed under seal and, therefore, no details about who or what is being investigated is publicly available.

The authorities in Spain are seeking to interview a Coral Gables, Florida resident who may be the victim of a suspected US$2.1 billion inheritance swindle. Details are contained in an application to collect evidence - pursuant to a request for

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Allan Larry Davidson, Hector Julio Diaz Bastien Lopez, Ernesto Diaz Bastian, Luis Manrique Juega Garcia, Juan Jose Nunez Gutierrez, Francisco Javier Guerrero Ankermist and Pedro Angel Villalba Garcia for alleged fraud.

First Amended Complaint in WCN/GAN Partners Ltd. vs. Charles Cathcart, Yuri Debevc, Bancroft Ventures Limited, Bryan Jeeves, and The Jeeves Group of Companies at the U. S. District Court for the District of Wyoming.

A convicted drug trafficker who laundered his criminal proceeds through accounts in the Bahamas, Liechtenstein and Panama has allegedly reneged on a deal to turn over his assets to the U. S. Government.Details are contained in a forfeiture complaint that

The IRS has asked a U. S. federal court for permission to serve a “John Doe” summons on Internet money transfer firm PayPal Inc. as part of a clampdown on tax evasion using offshore credit and debit cards.“The records requested in the summons will identify the holders of bank accounts at, or payment cards issued by banks in, the listed jurisdictions, information which is not otherwise readily available to the Internal Revenue Service,” stated the IRS in its petition.

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.

Liechtenstein based offshore provider Bryan Jeeves and his group have been named as defendants in a civil complaint filed at federal court in the United States.The complaint was filed by Colorado registered WCN GAN Partners Ltd. at the U. S.

Government's Memorandum in Support of Forfeiture in USA v. James Carroll Sexton, James Carroll Sexton, Jr., Rudolf Walter Ritter, and Egon Walter Fink at the U. S. District Court for the Central District of California.

In the space of four or five years, Halliburton, the international oil services and construction conglomerate that is under attack for overcharging and underperforming in Iraq, has gone from reporting approximately 70 to 80 offshore subsidiaries in its annual SEC filing to just two, both in the Cayman Islands.Offshore networks had become a central part of Halliburton's management and financial strategy. When current United States Vice President Dick Cheney was CEO of Halliburton from 1995 to 2000, the company's offshore subsidiaries increased from nine to 44. By the year 2001, that had nearly doubled. Now most of them have gone missing!