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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.  

Fraud case involving XtraNet Systems to move to lower court

More than two years of legal action involving parties related to Bermuda-based Mezzanine Capital has been wasted, with a US judge expected soon to rule that a lawsuit be moved from Federal to State court. Nevada-registered plaintiff Voice Media Inc., which has alleged racketeering against several defendants, intends to continue its civil action at the lower court, OffshoreAlert has been told.