Anthony Korculanic

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USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

USA v. Julius Csurgo et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.

Debt recovery firm continues to fight for assets

One arm of an asset recovery group that is registered in Bermuda and Ireland has gone into liquidation as a defensive measure in a bitter legal battle in North America for control of the assets of a convicted criminal. Interclaim Recovery Ltd., of Ireland, applied for voluntary liquidation on November 7, 2001 after a Canadian judge ordered it to pay CDN$2.2 million (US$1.37 million) in legal costs to the crook, Blair Down, and his associates.