Poland

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Marek Jerzy Jedrzejczak, Classic Firma Wielobranzowa, FIA Card Services, Bank Pekao, Bank Przemyslowo Handlowy, and Bank Cartasi SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request include Thomasz Werens and VISA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Werens for alleged credit card fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 20, 2008. Individuals and businesses mentioned in the request for assistance include Enkev Polska SpA, Proworld Investments LLC, Intemationale Speditions GmbH, and SIG Simoitazzi SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

More than six years after his St. Kitts & Nevis-based financial services group was exposed in OffshoreAlert for its involvement in fraudulent investment schemes and sham offshore credit unions, Charles Nolon Bush is in custody in the United States after being extradited from Poland.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Perfecta LLC, Crulex S.z.o., Grzegorz Galinski, Robert Bialy, Bialy Import & Export Ltd., Andrzej Jaroszewicz, IMER S.A., Petrochemia Plock, Victor Trachums, Maszynoimport, Dorian Investments Ltd., Alex Sazanov, a.k.a. Alex Sazanoff, and Pawel Wasilevskis.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged bank fraud and forgery involving Polmos SA.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at the U. S. District Court for the District of Delaware on June 29, 2007. Individuals and businesses mentioned in the request for assistance include Inna Pichugina, Piotr Piatkowski, Larisa Shalimova, Ilgar Aliev, Andrzej Chmielewski, Natalya Popova, Natalia Popova, Andriy Kazakhenko, Nina Vavulina, Nadyezda Savina, Elena Olkova, Natalia Diouriaguina, Waldemar Paprocki, Rassima Degaeva, Halyna Kazakhenko, Eduard Likikov, Bank Millennium PLC, American Express Bank, Lateko Bank, Bank of Asia, Ogres Comercbanka, Investment Bank of Moscow, Ojsc Temirbank, Bank Przemyslowo-Handlowy PLC, Cosa Solutions LLC, Zega Ltd., Smiths Trading Ltd., Altair Trading Ltd., Optima LLC, Scartio Corp., Festivex Ltd., Blandfor Corporation, Forner Invest LLC, West Tradestar LLC, Ergen Impex LLC, ATS International Ltd., Activa Sales LLC, Clyde Alliance Ltd., Troika Dialog Ltd., Hi-Max LLC, Rizolt Corp., Ameritex LLC, Miraflex LC, Euro Trans Inc., Intertrade Center LLC, Guardian LLC, Ideation Trading Group LLC, and Belton Investment Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on May 9, 2007. Individuals mentioned in the request for assistance include Tomasz Studniowski, Christine Chrobak, and Szczepan Chrobak.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal curt in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Jeffery Lee Grady, a.k.a. Jeffrey Lee Grady; Mark Edward Grazman, Dariusz Kaszubski, Jacek Merkel, Mariusz Hinz, Wojciech Krefft, Ryszard Krauze, Andri Papadopolou, Media Trust SpA, Media Invest SpA, 4Media SpA, Poalim Trust Services Ltd., Prokom Investment SpA, Mothership (Poland) Holdings Limited, The Mothership Poland Internet Holding Company Inc., The Mothership Auction, The Mothership Travel, Dieu-Le-Fit Limited, Chemiskor SpA, Internet Operator SpA, Druk Serwis SpA, M4 SpA, Marketing Serwis SpA, Agencja Informacyjna SpA, Dom Wydawniczy Wolne Slowo SpA, Y-Press, Poltrust SpA, Media Kolor, Regioalne Fozglosnie Radiowe SpA, Agencja Radiowo-Telewizyjna SpA, Radio Warta, TMS Commerce, Polska Prasa Bezplatna SpA, Polska Prasa Lokalna, Polska Prasa Lokalna Pomorze Zachodnie, Polska Prasa Lokalna Holding, Naska Press, GRP SpA, Metrogogra, DTP Press, Zaklady Graficzne TAMKA SpA, AZET-GRAFICO, Przedsiebiorstwo OKS, K3, Link System, RR Mobile, KESEL Systemy Komputerowe, YAWAL SpA, Y-NET, Tygodniki SpA, ORBI, and GESTCOM SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Studniowski for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged money laundering involving Poalim Trust Services Ltd., Media Trust SpA and Prokom Investment SpA.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Poland is seeking the extradition from the United States of a 47 year old former bank officer who is accused of defrauding his ex employer of more than $7 million.Details are contained in an extradition complaint that was filed against

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, MBNA International Bank, Household Bank, Ent. Federal Credit Union, Agricultural-Horticultural Farm, Advanta Financial Corp., First USA Bank, Jeffco Schools Credit Union, and Providian National Bank Tilton.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on March 31, 2006. Individuals and businesses mentioned in the request for assistance include Grazyna Tarach, Jerzy Pawlowski, Waldemar Wolski, Adam Ryszard, Szezepan Bartosiak, Mining Minerals Corporation Ltd., Banco do Brasil, Interbest Consultants, United Capital Reserve Inc., Adam & Ryszard, and Corporate Consulting Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on March 30, 2006. Individuals and businesses mentioned in the request for assistance include Witoil SZO, Columbus Universal Limited, Uni Trading LLC, Deutsche Bank Trust Company Americas, Parex Bank, Robert Tomasz Witczak, Igor Krywczenko, Przedsiebiorstwo Spedycyjne Trade Trans, Ireneusz Gliszczynski, HDP Spolka, Emil Fuksiewicz, Adam Grom, Rafal Firkowski, Witold Farfara, and Gromoslaw Czempinski.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud and money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on March 31, 2006. Individuals and businesses mentioned in the request for assistance include Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin, Andriy Persona-Kononenko, Lemark LLC, Trzebinia Refinery Plc, Jedlicze Refinery Plc, Center for Development Research of the Refinery Industry, Konsorcjum Victoria Plc, Malopolskie Centrum Finansowe LLC, Raiffeisen Bank, ALC LLC, Atrium House LLC, Interpro Inc., Financial-Industrial Company LLC, Lukoil, Parex Bank, Aquatrans LC, Carol Transport Limited Company, Levind Trade LLC, Bank Przemyslowo-Handlowy, and Przedsiebiorstwo Handlowo-Uslugowe Lemark LLC.

An application to collect evidence - pursuant to a request for judicial assistance from Poland - was filed at the U. S. District Court for the Eastern District of Pennsylvania on February 28, 2006 in connection with a criminal investigation styled “In the Matter of Cesary Nowak”.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Leszek Zyga, Dariusz Klimasz, Robert Jachymczak, Henryk Lewandowski, Marek Gronkowski, Tomasz Serafin and others for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Grazyna Tarach, Szczepan Bartosiak and Jerzy Pawlowski for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Robert Tomasz Witczak and Emil Fuksiewicz for alleged tax evasion.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Elizabeth Pozlutko and Steve Fareed Saba for allegedly abandoning their child.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, Household Bank (SB) NA, Ent. Federal Credit Union, MBNA American Bank NA, Advanta Financial Corp., First USA Bank, Citibank, and MBNA International Bank Ltd.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.

Complaint for the Extradition of Emil Giziewicz from the USA to Poland to face allegations of securities fraud involving Kopex Plc.

A New York resident submitted false information in order to obtain a real estate inheritance from her deceased parents, it has been alleged. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on October 20, 2005. Individuals and businesses mentioned in the request for assistance include Piotr Osuch, a.k.a. Peter von Hochburg, a.k.a. Peter von Hochberg; Ian Francis Burns, Michael Kupfer, Harlan Polk, a.k.a. Hap Polk; William Gerald Gamble, Peter Shackleton, Bernard Hardingham, John Townley, Jo Arpino, Erwin Jess, William Long, John Daniel Deuter, Jennifer de Zerne, Robert Dean, Thomas Waples, Luiz Ferreira de Moraes, Bob Dean, David Grow, Rodolfo Oeshlin, Sondej Janusz, Wojcik Janusz, Wieslaw Binek, Czeslaw Adamski, Michal Lewinski, Grzegorz Dziedkinski, Edward Rogowski, Edward Rutkowski, Roland Lambregts, Mobin Shater Ghassem, Noel Collett, Romario De Souza Faria, Jerzy Lejman, Stanislaw Swaczyj, Lin Shih Kuang, Chen Chen-Ming, Geoffrey Busch, Hans Peter Wildrath, Frederico Antunes, Koncern Agro-Fruct, Credex International Limited, Multi-Color Investment Limited, White Horse Trust, Gold Beach Foundation Inc., KB Securities, Farianex, Full-Oil, Sherwood Group PTY Ltd., Swiss Realinvest AG, Multidevelopment Inc., Asset Investment Group Limited, United Collectors, Ambel Group Inc., ITT Group Ltd., Sogevalor, ING Bank Slaski Spolka Akcyjna, GE Capital Bank Spolka Akcyjna, Bank Pekao Spolka Akcyjna, Raiffeisen Bank Polska Spolka Akcyjna, Pictet & Cie Banquiers, Citibank, Banco Bilbao Vizcaya Argentaria, BBVA Bancomer, Bank of Albuquerque, JPMorgan Chase Bank, and Dresdner Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Piotr Osuch, a.k.a. Peter von Hochburg, for alleged investment fraud, check forgery, and using a false passport and driver's license to obtain financing for real estate transactions.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Regina Citron for allegedly submitting false information in order to obtain a real estate inheritance from her deceased parents, Jakub and Fradel Leblowitz.

Article based on an application to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from Poland - that was filed under seal at federal court in the USA on June 28, 2005. The case is styled 'Request From Poland Pursuant to the Treaty Between the United States of America and the Republic of Poland on Mutual Legal Assistance in Criminal Matters of Marek Pawlowski'.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Florida resident Jaromir Bruska, an executive of the company Boskovstejnska LLC; Marek Macura and Agnieszka Paszkiewicz for allegedly defrauding several Czech companies by entering into purchase agreements to buy various types of building supplies and machinery, automotive accessories, and an automobile, and failing to pay the balance on each agreement after making the initial down payment.

Article based on an application to collect evidence for a criminal investigation into alleged financial improprieties - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on May 5, 2005. Individuals and businesses mentioned in the request for assistance include Marek Pawlowski, Eksport 707, Gedania, and Bombay Company.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski, President of Gedania Co-operative, for allegedly channeling business contracts to his own company, Eksport 707, to the detriment of Gedania.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski involving the alleged misuse ofmanagement responsibilities to the detriment of Gedania Co-operative, of which he was President.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into Konstantin Kolos for allegedly defrauding JV Eurovita Ltd. with the assistance of Martin Lukas and David Brekhout, as manager of Datacom LLC and Elsmond Investments LLC, respectively.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged customs fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Piotr Jaroslaw Winnicki, Marek Grzegorz Zapalski, Krzysztof Dlutkiewicz, Fleet National Bank, Wells Fargo Bank, and First USA Bank.

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Profit Service and Commerce, Witold Lila, Izabela Lila Legecka, M&M Agrobroker, Ignacy Soroka, AFC Agrico Food Polska, Tomasz Lila, Warszawskie Biuro Maklerskie, Agropolis LLC, Bankers Trust, Standard Chartered Bank, and Chase Manhattan Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Grzegorz Zapalski, Piotr Jaroslaw Winnicki and Krzysztof Dlutkiewicz for alleged credit card fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.