Liechtenstein

A fugitive American businessman who has been helping The Harris Organization run investment schemes through IBCs set up in the Bahamas and the BVI was deported this month from Panama to the US. Within days of his deportation, Brent A. Wagman was criminally indicted in Texas on charges of masterminding a scheme that defrauded mainly elderly victims of approximately $30 million.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.

Letters Rogatory from Liechtenstein in USA v. Rufus Rhoades at the U. S. District Court for the Central District of California.

Letters Rogatory from Liechtenstein in USA v. Doc MGhee at the U. S. District Court for the Central District of California.

Letters Rogatory from Liechtenstein in USA v. Jerome Finkelstein at the U. S. District Court for the Southern District of Florida.