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    United Kingdom: David Bampton et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

    Switzerland: Fabien Piccand et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Fabien Piccand and Christophe Polese for suspected narcotics trafficking.

    Spain: Jose Antonio Torrent Mateus et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Francisco Torrent Mateus, Jose Antonio Torrent Mateus, Josefina Reig Solsona and Alberto Ortega de Los Reyes for alleged check forgery.

    Spain seeks Bank of America records for fraud investigation

    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 Spain - that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Michel Nunes, PROFIMERCA Banco de Inversiones, C.A, Deutsche Bank, Deutsche Seville Bank, Bank of America, Gamiz Garcia, and Hector Bastardo.

    Spain: Michel Nunes

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

    United Kingdom: Tania Castaneda Dominguez et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.

    Mexico: Maria Leonor Parres Murillo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud.

    United Kingdom: Simon Brophy et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Simon Brophy, Margaret Brophy and others in the United Kingdom.

    Millenium Business Services, SL: Public Warning

    Public Warning by Spain's Comisión Nacional del Mercado de Valores against Millenium Business Services, S.L., whose participants were identified as Richard Sinclair Pope, Alexander Giles Martin, Harrington Advisory Services SL, and Richmond Royce Advisory Services SL.

    Spain seeks evidence from New Jersey-domiciled Surfrutos Inc. and Floramerica Inc.

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on December 27, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Luis Flores, Alicia Esther Franch, Robert Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Carlos Augusto Quintero Patiño, International Gaming Manufacturing, a.k.a. Leisure and Gaming Manufacturing; Forum Technology Ltd., Winner Group SA, Surfrutos Inc., Floramerica Inc., Hoboken Floramerica, Pacific Seafood Inc., Big Plantain American Inc., Lakeview Flowers Inc., Floramerica Inc., Dolphin Remittance Corporation, NationsBank International, Hudson Bank, Lloyds TSB Bank, ABN AMRO, Banco Bilbao Vizcaya Argentaria, Edasco Ltd., Nova Atlantis, Banco Ganadero, JLM Trading Corp., L&G Corporation, Blazing Ltda, Enkor Business Corpiration, Unidelca SA, Beauport Commercial Lic, Atronic, Super Siete, Barclays Bank, CIR SA, Consultorio Internacional y Casa de Cambios SA, Asia Bank, and La Caixa.

    Ex-Imperial Consolidated officer sued for $120 m

    A British national who was arrested on Christmas Eve as part of an investment fraud investigation has now had a civil lawsuit filed against him in which $120 million is being sought on behalf of alleged victims. The action was filed at the U. K. High Court on January 5, 2005 by the liquidators/administrators of five corporate members of the Imperial Consolidated Group, which operated in England and offshore centers before collapsing in 2002 owing approximately US$400 million.

    Spain: Domingo Tarruella Dalmau (New Jersey)

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

    Netherlands: Michel Pen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Michel Pen for alleged narcotics trafficking.

    Argentina: Metaluz Srl

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,

    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.

    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.

    Spain: Sexual Exploitation of Minors

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.

    Spain: Sexual Exploitation of Minors(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.

    Spain: Sexual Exploitation of Minors(3)

    Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.

    Spain: Fernando Lopez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.

    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.  

    Austria: Oliver Pracherstorfer et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.

    Spain seeks evidence in Washington for Internet fraud investigation

    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 Spain - that was filed at federal court in the USA on February 27, 2004. Individuals and businesses mentioned in the request for assistance include Enrique Manuel Vecino Acosta, Ivan Recio Perez, Maximiliano Vecino Adami, Banco Bilbao Vizcaya Argentaria, NamesDirect.com Inc., Kenneth Milton, Yahoo!, Jeffrey Lainer, Swissbanknet.com, About Inc., Gilbert Moore, Dufoniks Venture Inc., and FR-PROXAD-200304003.

    Spain: Manuel Fernandez Martin Catalan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain involving Manuel Fernandez Martin Catalan.

    Harrington Advisory Services, SL: Public Warning

    Public Warning by Spain's Comisión Nacional del Mercado de Valores against Harrington Advisory Services, S.L., whose participants were identified as Alexander Giles Martin and Richard Sinclair Pope.

    Spain seeks evidence in USA for fraud investigation into CAFI Company and Port Kenny Holdings

    Article based on an application to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial assistance by Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request for assistance include CAFI Company, Port Kenny Holdings SL, IFX Ltd., Harris Trust and Savings Bank, Consultoria y Asesoria Financiera International SL, Credit Lyonnais SA, Wilfred Morgan, Sergio Ariel Lopez Crivogusov, Europa Marketing Advisory SL, Global Analysis, Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, International On Line, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda, and Santiago Maroto Illera.

    Spain seeks evidence from Miami-based Intertransfer for money laundering investigation

    Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request include Talbor Trading SA, Abalone Investments Inc., Gustavo Duran Bautista, Kuna Business SL, Intertransfer, Inc., and Hudson United Bank.

    Spain: Enrique Emanuel Vecino Acosta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Enrique Manuel Vecino Acosta, Ivan Recio Perez and Maximiliano Vecino Adami for alleged fraud.

    Spain: Margarita Lopez Armendariz

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by an unknown person to the detriment of Margarita Lopez Armendariz.

    Spain: CAFI SA et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.

    Spain: Gustavo Duran Bautista

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Gustavo Duran Bautista for alleged money laundering.

    France: Gaston Orellana

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into the alleged forgery of works of art by French painter Gaston Orellana.

    Switzerland seeks evidence in Florida for investigation into derivatives scam

    Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on September 10, 2003. Individuals and businesses mentioned in the request for assistance include Northern Trust Bank of Florida, Markus Erich Haueter, Ulrich Habedank, Eyk Himmel, Stefan Jutz, Rocko Holdings Corp., Dinamica Directiva, Futop GmbH, and Dr. Sporri.

    Switzerland: Markus Erich Haueter et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Markus Erich Haueter, Ulrich Habedank, Eyk Himmel and Stefan Jutz for alleged commercial fraud.

    Spain: Jose Maria Clemente Marcet et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.  

    Swiss asset manager accused of fraud and money laundering

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on February 20, 2003. Individuals and businesses mentioned in the request for assistance inlcude Claudio Boscaro, Santo Maesano, MTB Bank, HBO-Casa Cambiaria SA, OPM Trust and Consult, and Symphonia Suisse.

    Bank Crozier boss arrested and released without charge in Spain

    Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, was arrested and released in Spain in June after a complaint was made to local police by clients unable to redeem their funds.Johansson told OffshoreAlert he was arrested at Barcelona airport on Friday, June 20 and released on Sunday, June 22 after two nights in custody. His passport was initially confiscated but soon returned, said Johansson.

    Bank Crozier boss arrested and released in Spain

    Peter Johansson, head of the Bank Crozier group, which has offshore bank licenses in Grenada and St. Lucia, has been arrested and released in Spain after a complaint was made to local police by clients unable to redeem their funds.

    Spain: Violeta Marisela Aviles Pernia et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Violeta Marisela Aviles Pernia and her husband, Jose Luis Lombo Arroyo, for alleged offenses against the public health and narcotics trafficking.

    Spain: Umberto Socorregut

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

    France: Peter Ritchie et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Peter Ritchie, Patrick Portier and others regarding an alleged cashback fraud involving Garantie Commerciale de France, Intervest Capital Ltd. and other businesses.