Switzerland

Werner Rey hearing postponed

The Bahamas Appeal Court has postponed a hearing into the appeal by Swiss businessman Werner Rey against his extradition to Switzerland. Proceedings had been scheduled to begin on May 26.Rey is appealing a Bahamas Supreme Court decision in April to extradite him to his homeland, where he is wanted on charges of fraud, forgery and bankruptcy offences in connection with the Omni group, which collapsed in 1991 with losses exceeding SwFr1 billion.

Kruger loses Cayman extradition battle as another fugitive, John Felderhof, arrives

As one millionaire fugitive was finally forced to leave his paradise island hiding place to face the music back home, another took his place to cause further embarrassment to the Cayman Islands.Swiss businessman Peter Kruger gave up a 16 month battle to escape justice by leaving the Cayman Islands on May 15 to return to Switzerland to face charges of bankruptcy fraud involving nearly US$272 million.But his place in the public eye has already been taken by John Felderhof, the former chief geologist of Bre-X Minerals, a would-be mining firm that defrauded investors of about $4 billion through false claims of gold finds in Indonesia.

Peter Kruger gives up extradition fight in Cayman

Swiss national Peter Kruger, who is wanted in Switzerland on charges of filing a false bankruptcy of US$270 million, has given up his long fight against extradition from the Cayman Islands and has said he will voluntarily return to his homeland in the "very near future".

Kruger faces second extradition warrant

Swiss national Peter M. Kruger, who cost Credit Suisse, Swiss Bank and others millions of dollars, has been re-arrested in the Cayman Islands on an extradition warrant from Switzerland just six months after his original extradition arrest had been thrown out by the Cayman courts.

United Kingdom: Gerhard Martens et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Gerhard Martens and others.

USA v. Kenneth Rijock et al: Superseding Indictment

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Criminal Indictment

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.