Baker & Hostetler

Complaint alleging fraud regarding an investment "of $2.81M in a purported condominium development project to be built in Desert Hot Springs, California" in Rolloco Holdings Inc., of Canada; Cathy Rollo, and Tony Rollo at the U. S. District Court for the Central District of California.

List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".