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    Extradition Complaints: 12-Month Snap-Shot

    Snap-shot of certain extradition complaints filed in the United States in the 12 months ended September 30, 2014 involving Ryszard Grzesiak, Gregorio G. Sahagun, Maribeth N. Pelonia, Raul Castaneda Gutierrez, Juha-Pekka Rouvinen, Jan Saft, Michal Knecht, Oziel Cardenas-Guillen, Gregorio Galindo Sahagun, Frank Tsui, Gisele Marie Goudreault, Darren Irwin Cohen, Leopold Charles Felsenstein, Pavel Vellek, Pavla Velleka, Avraham Yigal Mizrahi, Kyung Joon Kim, Chris Kim, Gintaras Petrikas, Alexander Davidoff, Muamer Kupa, and Marvin Kenneth Singleton

    Portugal seeks evidence in Texas for investigation into alleged fraud against Banco Espirito Santo

    Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on May 17, 2004. Individuals and businesses mentioned in the request for assistance include Hassan Raef Hamze, Skyport Computers, Hanna Car Hendles GmbH, Manuel Carvalho de Sousa, Elie Hanna, Efax.com, J2 Global Communications, KBC Bank, Banco Espirito Santo, Bank Fuer Tirol Und Vorarlberg, and Bank One.

    Spain seeks evidence in Florida for money laundering investigation

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Roberto de Luca, Carlos Augusto Quintero Patino, Robert P. Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Alicia Esther Franch, International Gaming Manufacturing, a.k.a. Leisure & Gaming Corporation; Forum Technology Ltd., Winner Group SA, J.L.M. Trading Corp., Hoboken Floramerica, Pacific Seafood Inc., Lakeview Flowers Inc., Surhtos Inc., Floramerica Inc., Big Plantain American Inc., L&G Corporation, Blazing Ltda, Enkor Business Corporation, Beauport Commercial, Atronic, Unidelca SA, Super Siete, Tuworld Inversora SA, Edsaco Ltd., Nova Atlantis SA, Consultoria International, Merrydown Ltd., Meadowside Management Ltd., Luis Flores, Barclays Bank, NationsBank International, Lloyds TSB Bank, ABN AMRO and Banco Ganadero.

    Spain: Domingo Tarruella Dalmau (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

    Offshore firms sue BDO Seidman for $170 m over collapsed ES Bankest

    Three offshore firms have filed a civil complaint against accounting firm BDO Seidman in an attempt to recover $170 million of losses from a collapsed factoring scheme.The complaint, whose sole cause of action is professional negligence, was filed at the

    Spain: Manuel Fernando Martin Catalan et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.

    Portugal: Hassan Raef Hamze

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

    Portugal seeks evidence from Miami prisoner for investigation into alleged ecstasy smuggling

    Article based on an application to collect evidence - pursuant to a request for judicial assistance from Portugal - that was granted by the U. S. District Court for the Southern District of Florida on April 14, 2004. Individuals and businesses mentioned in the request for assistance include Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues, Jose Moreno, Mauricio Jaramilho, Luis Francisco de Olazaba Lazarte,Jose Picos Garcia, Dinis Santos Abreu Gorgueira, Manuel Alejandre Rodriguez, a.k.a. "Manolo"; Adriano Crucitti, Antonio Ares Roson, El Moffadal Aafar, Mohamed Sahsah, Hmidou Aafer, Abdellha El Haddad, Cynthia Mireya Oramas Artunduaga and Sai El Bahri.

    Portugal: John Diniz

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into John Diniz for allegedly transporting a minor from Portugal into the United States for sexual purposes.

    Portugal: Jaime Luciano Ribeiro Rodrigues

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Duarte do Nascimento Rodrigues, Jaime Luciano Ribeiro Rodrigues and other for alleged narcotics trafficking.  

    Portugal seeks evidence in New York for investigation into ‘illegal banking activities’

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged illegal banking activities - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on February 27, 2004. Individuals and businesses mentioned in the request for assistance include Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh, Fabricio Silveria Dias, SkyBiz.com, Daniel Toselli, Planned Parenthood Federation of America, Ariel Fernandez, Monnell Chemical Senses Center, Yanina Pepino, Church of Jesus Christ of Latter-Day Saints, Wanda Schraedley, Fleischer Claire, Maria Reca, TIAA-CREF, Banco Comercial Portugues, Montepio Geral, Caixa Central de Credito Agricola Mutuo, Citibank, Bank One, Wachovia Bank, PNC Bank, Zions First National Bank, CoreState Bank of Wilmington, Central Bank, Fleet Bank, Bank of America, Monnell Chemical Senses Center, Silvana Petruccelli, Nestor Primavera, Deutsche Bundesbank, Elena Kowalzik, Kartin Szimon, Mariano Sokal, Carlos Newland, Maria Pereda, Films for the Humanities and Sciences, Juan Carlos Victorica, Secretaria de Relaciones Exteriores, and Santiago Gabriel Garcia Gonzalez.

    Lithuania seeks information about Unicum Trade for human smuggling investigation

    Article based on an application to collect evidence for a criminal investigation into people smuggling - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on August 22, 2003. Individuals and businesses mentioned in the request for assistance include Patrick McLaughlin, Lagos B, Webcross LLC, and Unicum Trade LLC.

    Portugal: Marcelo Reginaldo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

    Nine indicted for allegedly defrauding Espirito Santo Bank

    Nine businessmen have been criminally indicted in Florida for allegedly perpetrating an accounts receivable factoring scam which an offshore bank group claims has cost it approximately $170 million. The December 4th indictment relates to the same circumstances which led to Cayman Islands-licensed Bank Espirito Santo (International) Ltd. filing a civil lawsuit against E. S. Bankest LLC earlier this year.

    Portugal: Orlando Xavier Mourao

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

    Lithuania: Patrick McLaughlin

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.

    Cayman bank sues US factoring firm for $170 m

    A Cayman Islands-licensed bank is suing a Florida-based accounts receivable factoring company which has allegedly defaulted on loans totaling $170 million.Bank Espirito Santo (International) Ltd., which is part of the Portugal-based Espirito Santo Group, filed a civil lawsuit against E. S. Bankest LC at the U. S. District Court for the Southern District of Florida on August 6, 2003.

    United Kingdom: Hercules Holdings

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected investment fraud by William Booth Cook and Donald Nutter.

    Netherlands: Paulo Jorge Laranjeira Januario

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Portuguese national Paulo Jorge Laranjeira Januario for the alleged attempted robbery of Florida resident Woodard Richard Adams in Amsterdam.

    Czech Republic: Jan Langsadl et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Langsadl, Isidoros Busuttil and Shirley Lee Busuttil for alleged embezzlement regarding a limited liability company called Global Journey.