Nicaragua

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Mercon Coffee Corporation et al: Chapter 11 Petition

December 6, 2023
Chapter 11 Petition by Mercon Coffee Corporation, of Coral Gables, Florida, USA; Cisa Export S.A., of the British Virgin Islands; Mercon B.V., of the Netherlands; Mercon Brasil Comercio de Cafe Ltda., of Brazil; Agro International Holding B.V., of Curaçao; Mercapital de Nicaragua, S.A., of Nicaragua; Distribuidora de Granos de Nicaragua, Sociedad Anonima, of Nicaragua; Comercial Internacional de Granos de Honduras, S.A., of Honduras; Mercon Guatemala, S.A., of Guatemala; Mercafe Vietnam Ltd., of the British Virgin Islands, and Comercial Internacional Exportadora, S.A., of Nicaragua, all part of the "Mercon Coffee Group", which was described as "a global, green coffee supplier with the purpose of building a better coffee world", at the U.S. Bankruptcy Court for the Southern District of New York.

Crédito Real SAB de CV: Supplemental Declaration (Mexico)

August 25, 2022
Supplemental Declaration of lawyer Juan Pablo Estrada Michel for Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described in the Chapter 15 Petition as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

Crédito Real SAB de CV: Chapter 15 Petition

July 14, 2022
Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Ramiro Sugranes et al: Amended Complaint

November 15, 2021
Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; Lina Maria Garcia, a resident of Miami; UCB Financial Advisers Inc., of Florida, and UCB Financial Services Limited, of Chile, as Defendants, and Ramiro Sugranes Hernandez and Thelma Lanzas de Sugranes, residents of Nicaragua, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

SEC v. Ramiro Sugranes et al: Complaint

June 11, 2021
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Ramiro Jose Sugranes, described as a citizen of Nicaragua residing in Miami, Florida; UCB Financial Advisers Inc., of Florida, and UCB Financial Services Limited, of Chile, as Defendants, and Ramiro Sugranes Hernandez and Thelma Lanzas de Sugranes, residents of Nicaragua, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

Reynaldo Alegria v. Hyde Shipping Corporation et al: Complaint

July 29, 2020
Complaint in Reynaldo Flores Alegria, a citizen of Nicaragua v. Hyde Shipping Corporation, of Antigua and Barbuda; Bahia Shipping Ltd., Bay Islands Shipping Ltd., Caribe Shipping (Cayman) Ltd., and Caribe Merchant Shipping (Cayman) Ltd., all of the Cayman Islands, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Avianca Holdings SA et al: Chapter 11 Petition

May 10, 2020
Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

‘Request for correction,’ from suspected money launderer Guido Vioen

March 31, 2014
Letter from Guido Vioen, an attorney in Spain and the Netherlands, requesting a "correction" regarding OffshoreAlert's publication of a request for judicial assistance filed at federal court in Florida regarding a criminal investigation into Vioen on suspicion of laundering the proceeds of narcotics trafficking by Ferenc Hendricus Jagtman and others.

Netherlands: Ferenc Hendricus Jagtman et al

September 7, 2012
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 Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.

USA v. Irvin BonCamper et al: Government’s Statement of Facts

November 29, 2011
Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011
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

USA v. Irvin BonCamper et al: Superseding Indictment

February 16, 2011
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

Latin America Round-Up: March 23, 2010

March 23, 2010
CENTRAL AMERICA Fight against Trafficking Creates Crime Niches in Central AmericaIncreased efforts against drug trafficking in Colombia and Mexico are driving drug mafias into Central America, where drug related corruption, money laundering and violence are growing. President Alfaro Colom of

Latin America Round-Up: November 25, 2009

November 25, 2009
BRAZIL Favelas Drugs, guns and gangsIn São João, a favela on the north side of Rio, drug gang look outs perch on rooftops and at other strategic spots overlooking the entry points to the slum, just a few meters from

Latin America Round-Up: December 8, 2008

December 8, 2008
COLOMBIA Convictions for FARC supporters Monzer Al Kassar, alias El Taous, and his associate, Luis Felipe Moreno Godoy, were convicted following a three week trial in a Manhattan federal court. The defendants were found guilty of conspiracy to murder US

Latin America Round Up: July 2, 2008

July 2, 2008
COLOMBIA: Laundering Through Cows; MEXICO: Cubans Entering US through Mexico; Anti-Drug Plan on the Rocks; New Anti-Laundering Body; Salinas's Money to Return Home; NICARAGUA: Hard Times for Ortega; PERU: Something Smelly In Military Rations; Exoneration for Lawmakers Accused of Accepting Bribes; and REGIONAL: Haiti and Colombia the Most Vulnerable; Smear Campaigns against NGOs.

Latin America Round-Up: April 1, 2008

April 1, 2008
Latin America Round-Up: BOLIVIA: Phony Phone Cards Come to Bolivia; CENTRAL AMERICA: Gangs and Corruption; COLOMBIA & VENEZUELA: Colombia Threatens to Denounce Venezuela; THE CARIBBEAN: Crime Wave; PANAMA: Drug Bust; PERU & VENEZUELA: Funds for Covert Meddling?; REGIONAL: 11 out of 20 countries cited for involement in narcotics trafficking.

Latin America Round-Up: January 7, 2007

January 7, 2008
BRAZIL: Weapons Galore; Pay Raises Cause Outrage; CHILE: Never Convicted, Pinochet Dies; COLOMBIA: Colombia to Receive Orejuela's Money; INTERNATIONAL: Bribes the rule; MEXICO: Oaxaca still a mess; Drug Money, Impossible to Uproot; NICARAGUA: New Government Already in Motion; PERU: Worrying Signals; Fujimori's Money in Bank of Tokyo; and REGIONAL: A few families control all.

Latin America Round-Up: November 11, 2007

November 11, 2007
BRAZIL Fight against drugs controversy Brazil is involved an increasingly angry debate about the role of the security forces as they fight against drug trafficking mafias in shanty towns. The government decided to leave this fight in the army's hands

Latin America Round-Up: August 7, 2007

August 7, 2007
ARGENTINA: Minister Resigned as Monday Laundering Suspect:; BRAZIL: The Berezovsky Connection; Lawsuits against Investigative Reporting; CHILE/PERU: Thicker and Thicker; EL SALVADOR: New Initiative to Report Financial Transactions; MEXICO: Former Governor Extradited; Frozen Money to Be Shared; NICARAGUA/PANAMA: Alemán Is Summoned.

Latin America Round-Up: February 7, 2007

February 7, 2007
CHILE: Informal Exchange Market Should Be Regulated; NICARAGUA: Ends Row over Frozen Money; PERU: Plot Thickens for Fujimori; REGIONAL: Coca Flourishes; Soccer under the microscope; and URUGUAY: More Anti-laundering Controls.

Latin America Round-Up: December 7, 2006

December 7, 2006
CHILE: Not As Clean As It Looks; GUATEMALA: Portillo Closer to Home; HAITI: IDT's Blues; INTERNATIONAL: No Good News from TI Report; MEXICO: Smugglers and Launderers Neutralized; No Solution to Oaxaca's Crisis; NICARAGUA: Ortega Returns; REGIONAL: Businesses Worry About Frauds, Hackers and … Laundering; and URUGUAY: The Last of the Free Peiranos.

Latin America Round-Up: September 7, 2006

September 7, 2006
BRAZIL New intelligence unit Brazil's Foreign Ministry officially announced the creation of an intelligence center, in cooperation with Argentina and Paraguay, located in Foz do Iguacu - in the so called tri border region - to combat money laundering and

Latin America Round-Up: June 7, 2006

June 7, 2006
COLOMBIA: Uribe set for win;; Arrested for Money Laundering; MEXICO: Laundering Couple Trapped; NICARAGUA: Efforts to Repatriate Alemán's Assets Continue; PANAMA: Prestigious Law Firm Involved in Pinochet Scandal; and PARAGUAY: Saving Cooperatives under Scrutiny.

Insider Talking: March 31, 2005

March 31, 2005
Three former senior officers of The Harris Organization, which defrauded clients out of tens of millions of dollars before collapsing in 2002, are back in business in Panama. Lawrence George Gandolfi, 65, a.k.a. Larry Gandolfi Christopher Glover Davy, 60, and

Latin America Round-Up: October 31, 2004

October 31, 2004
COSTA RICADisgraceThe head of the Organization of American States, Miguel Ángel Rodríguez, was detained and put under house arrest following his resignation just two weeks after starting the job on October 15th. He has been accused of taking a bribe

Accused fraudster fights extradition to Costa Rica

July 31, 2004
A 39-year-old Nicaraguan citizen who is wanted for investment fraud in Costa Rica has been granted an order temporarily staying his extradition from the United States.Carlos Hermoso Mendoza, a.k.a. Carlos Cecilio Hermoso de Mendoza Vigil, a.k.a. Carlos Hermoso Vigil, had initially consented to extradition on June 25, 2004.

Latin America Round-Up: April 30, 2004

April 30, 2004
ARGENTINA: Menem 'suffering' in exile; Carrousel of bank executives accused; BOLIVIA: Two more bank employees in the dungeon; COLOMBIA: Trust us, we're the Police; PARAGUAY: González Macchi's process grows; Journalists and presidential pressure; and REGIONAL: Latin American presidents: A catalogue of abuse.

Latin America Round-Up: December 31, 2003

December 31, 2003
COLOMBIA: Flowers and drugs; ECUADOR: Investigation into campaign; HONDURAS: Order to arrest bankers; NICARAGUA: Alemán money laundering conviction; REGIONAL: All except for Honduras; The most corrupt; and PARAGUAY: Sacked from the Supreme Court.

Latin America Round-Up: November 30, 2003

November 30, 2003
ARGENTINA More incriminating data against MenemFormer Iranian spy Abolghasem Mesbahi confirmed from Berlin in a videotaped interview at the AMIA trial taking place in Buenos Aires that an alleged envoy sent by Carlos Menem requested $10 million in exchange for

Latin America Round-Up: October 31, 2003

October 31, 2003
COSTA RICAMoney laundering on the rise A report by the Drug Enforcement Administration identifies an increase in Costa Rica's vulnerability to money laundering. According to the report, the real estate sector has become one of the favorite ways of laundering

Latin America Round-Up: August 31, 2003

August 31, 2003
ARGENTINA: Circle around Menem narrower; COSTA RICA: Costa Rica becoming popular; ECUADOR: No foreign holidays for Noboa; MEXICO: Pressure mounts over big banks; NICARAGUA: Alemán in prison: PANAMA: Marc Harris' friends in Panama in trouble?; and PARAGUAY: González Macchi ordered to stay put.

Panama to investigate alleged corruption regarding Marc Harris

August 9, 2003
Panama's government is to carry out an investigation into allegations of corruption involving its own officials and offshore crook Marc Harris, according to the local media. President Mireya Moscoso announced on August 6 that a Commission would be appointed to conduct the inquiry, reported La Prensa newspaper.
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