Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and theft - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Lykourgos Kyprianou, a.k.a. Lycourgos Kyprianou; Roys Poyatzis, Dann Angeloff, George Ellis, Tate Holt, Paul Bloom, Hermione Kyprianou, Ronald Lefton, Kurt Sedlmayer, AremisSoft Corporation, Southwood Management Ltd., Semark Consultancy Corporation Ltd., E-nnovations, E-ChaRM, Denon International Ltd., Spectra Pvt. Ltd., Spahn & Partner Finanz Consult GmbH, Spahn Partners & Finance, E-ChaRM, Still & Life GmbH, Viwsion Group LLC, Bank of Cyprus, Cyprus Popular Bank, Global 360, Inc., and Greenberg Traurig.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.
The Bank of Cyprus is being sued for $40 million in damages concerning services it provided to an accused fraudster.A civil complaint was filed against the bank at the U. S. District Court for the Southern District of New York
Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.