Netherlands

Attorney David Hampton Tedder, 54, who has spent much of his career involved in offshore finance, including several dubious ventures, is no longer licensed to practice law in the United States. Records kept by the State Bar of California, where

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Monaco into William Fogwell, Shelley Fogwell and Guillaume Losada y Padilla for alleged fraud regarding the Hobbs Melville Group.

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Fay Lee Russell and others.

A look at the sordid business career of Eugene Chusid, one of the architects of an investment scam known as Le Club Privé.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Godfried Guido Maria Hoppenbrouwers for alleged narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mohamedadjiel Muradin, Trevor Shepherd, Mark Sjadrak van Dijk, Rayan Soepardi Bosari, Philip Devanand Ramnath and Wouter Klaassens for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into the alleged importation of foreign cars and customs clearance based on allegedly forged documents.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Moenipersad Baidjnath Misier for alleged money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Nte Anwana Esin and Cornelis Van Aken for allegedly defrauding Barclays Bank.

There were plenty of red faces this month after an offshore exhibition and conference planned for Amsterdam was called off at the eleventh hour, apparently because only eight people had signed up for it. Registrations for the Absolute Offshore International Finance Convention were being handled by EMAP Promotions, which is one of the UK's leading conference firms.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Herman Lodewijk Gazan, a textile merchant, for alleged fraud, receiving stolen goods and tax evasion.

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Friedrich Adolf Specht and others for alleged involvement in a scheme to sell fraudulent bonds on behalf of Panama-domiciled Colon Impex, Inc. to third parties through a European company named AGIG Foundation, Private Investment Banking International.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Robert Allen Bolden and Jeanette Dean for suspected narcotics trafficking and money laundering.

Bermuda-based oil magnate John Deuss, 51, has lived a life that is remarkable even among the rich and famous. Since his first car dealership went bust in the 1960s, he has outwitted the Soviets, broken an oil embargo in South Africa, had his home fire-bombed by anti-apartheid protesters and helped clinch the world's largest oil deal. In the process, this self-made Dutchman has made billions of dollars. DAVID MARCHANT takes a look at his extraordinary career and asks: 'John Deuss - Hero or Villain?'

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.