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Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application

Application by Makhpal Karibzhanova, who "is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov", for an order of judicial assistance "to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings" involving her former husband, filed at the U. S. District Court for the Southern District of New York.

Masahiko Nishiyama: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Morimoto, of Kitahama Partners, as the Foreign Representative of Masahiko Nishiyama, a bankrupt who was found guilty of "fraudulently concealing his assets", at the U. S. Bankruptcy Court for the Northern District of Illinois.

USA v. Aleksandr Spitsyn: Criminal Complaint

Criminal Complaint alleging money laundering regarding "work-from-home fraud schemes" in USA v. Aleksandr Vladimirovich Spitsyn, a citizen of Russia, at the U. S. District Court for the Northern District of Georgia.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

Chile: Jose Miguel Lira Lopez (District of Columbia)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

Chile: Jose Miguel Lira Lopez (Delaware)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.

Luxembourg: Odera Odabi

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

USA v. Jeffrey Webb et al: Criminal Indictment

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Portugal: Luiz Felipe Scolari

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.

Spain: Raul Gonzalez Alonso et al

Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

Millennium Global Emerging Credit Master Fund Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and Richard Heis, as the Foreign Representatives of Millennium Global Emerging Credit Master Fund Limited and Millennium Global Emerging Credit Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Attorney General v. Banco Santander

In the Matter of Two Requests for Judicial Assistance from a Family Court in Mexico regarding a possible account in the name of Emeric Budd Delcourt at Banco Santander, filed at the Grand Court of the Cayman Islands.

Cayman hedge funds sue Santander Bank (Bahamas) over Madoff-related losses

Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that

United Kingdom: ‘Lord’ Hugh Rodley

Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster 'Lord' Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.  

Latin America Round-Up: November 10, 2008

ARGENTINA Menem on trialAlthough he did not show up at court, former Argentina president Carlos Menem began to be tried for his alleged involvement in smuggling arms to Ecuador and Croatia, the biggest corruption scandal during his years in office

Costa Rica seeks evidence from Banco Santander for investigation into tax evasion

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Formularios Standard Costa Rica, SA, Formularios Standard Nicaragua, SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano, Alberto Boza Hernandez, and Banco Santander International.

Spain: Roberto Maxi Banos Morras

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.

Costa Rica: Formularios Standard Costa Rica SA

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into suspected tax evasion involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and Alberto Boza Hernandez.

Spain seeks records at Ocean Bank (Miami) for criminal investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on April 11, 2008. Individuals and businesses mentioned in the request for assistance include Benito Gallego Valladares, Mustapha El Abboubi, Ocean Bank, Ebikon Commercial Inc., Jose Antonio Fernandez Blanco, Rafael Lorente Dias, Riomar Properties Limited Inc., Banco Bilbao Vizcaya Argentaria, Banco Santander Central Hispano, Nanton International, Alfonso Juncal Santos, Marc Dowal, Marcelo Patricio Arcos Astudillo, Mohamed El Abboubi, Luis Ansorena Perez, Angel Antonio Roman Martin, Riomar USA, Riomar Commercial Corp., Oceania Lines Inc., Artere Congel SARL, Morocco Pesca I, and Morocco Pesca II.

Brazil requests Banco Santander Innternational records in Florida

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at federal courtin the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes, Joao Spier, Orbival (CCVM), Orbitur Turismo e Promoções Ltda., Liderland SA, and Banco Santander International.

Brazil: Valmor Ernesto Zanandrea

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Valmor Ernesto Zanandrea, Daniel Nunes Spier, Waleska Nunes Spier Becker, Paulo Roberto Marques Prestes and Diego De Lucena Zanandrea.

Spain seeks US bank records in hunt for Pinochet’s assets

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into money laundering - pursuant to a request for judicial assistance from Spain - that was filed federal court in the USA on October 11, 2007. Individuals and businesses mentioned in the request for assistance include Banco de Sabadell, Banco de Santander International, Banco de Chile, Augusto José Ramón Pinochet Ugarte, Daniel Lopez, John Long, Maria Lucia Hiriart Rodriguez, a.k.a. Lucia Hiriart de Pinochet; Marco Antonio Pinochet Hiriart, Maria Soleda Olave Gutierrez, Augusto Osvaldo Pinochet Hiriart, Ines Lucia Pinochet Hiriart, Hernan Ubaldo Garcia Barzelatto, Rodrigo Andres Garcia Pinochet, Walter Thieme, Maria Veronica Pinochet Hiriart, Hernan Garcia Barzelato, Julio Cesar Ponce Lerou, Daniela Veronica Ponce Pinochet, Francisca Lucia Ponce Pinochet, Jacqueline Maria Pinochet Hiriart, Ivan Noguera Phillips, Alejandro Ponce Pinochet, Guillermo Martinez, Maria Jose Martinez Pinochet, Constansa Martinez Pinochet, Jaime Amunategui, Sofia Amunategui Pinochet, Lucia Amunategui Pinochet, Oscar Custodio Aitken Lavanchy, Monica Ananias Kuncar, Jorge Juan Ballerino Sandford, Hernan Briones Gorostiaga, Axel Buchheister, Carlos Caceres Contreras, Eugenio Fernandez Castillo Cadiz, Monica Castillo Venegas, Ramon Collao Mira, Luis Cortes Villa, Guillermo Garin Aguirre, Hernan Guiloff Izikson, Ricardo Izurieta Caffarena, Mortimer Jofre, Alberto Kassis Sabag, Jose Miguel Latorre Pinochet, Juan Ricardo Mac Lean Vergara, Maria Leonor Oppermann Soza, Alfonso Marquez de la Plata Irarrazabal, Maria Veronica Molina Carrasco, Jorge Prado Aranguiz, Edgar Tatman, Gabriel Vergara Cifuentes, Abanda Finance Limited, Althorp Investment Company Limited, American Engineering, Ashburton Company Limited, Assec Mimosa, Belview Inc., Belview International Inc., Belview International SA, Belview SA, Cititrust (Bahamas) Ltd., Corwall Overseas Corps., Chile Market Investments Ltd., Eastview Finance Inc., Fundacion Pinochet, a.k.a. Fundation Pinochet; GLP Limited, Levant Management, a.k.a. Rio Investment Corporation, Intercam Turismo, Ivoryseas Marine Co. Ltd., Marchill Investments Ltda., Maxficorp., Meritor Investments Ltd., Monees, Morgreen Holding United, Redwing Holdings Incorporated, RGS Title (Trustee Account), Pulsar International, Redwind Holdings Inc., Santa Lucia Trust, Sociedad de Inversiones Belview Int SA, Sociedad de Inversiones Fermar Limitada, Tasker Investment Limited, Transamerica Merchant International, Trilateral International Trading Ltd., a.k.a. Trilateral Trading Ltd.; Trust IT-5978N, and Trust MT-4964.

Argentina: Pablo Santiago Perez Brown et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Roberto Edmundo Ale, Tulio Arturo Del Zoppo, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Bernardo Mario Libman, Debora Benoliel de Libman and others for allegedly laundering valuables stolen from a safe at Banco Meridian.

SunTrust Bank records sought for Brazilian tax evasion investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Andre Luis Di Rissio Barbosa, 14 BIS Ooperation, Viracopos International Airport, SunTrust Bank, Pacific National Bank, Phanor Andres Escobar Bernal, ABN Amro Real Bank SA, and Santander Banespa Bank SA.

Brazil: Andre Luis Martins Di Rissio Barbosa

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering by Andre Luis Martins Di Rissio Barbosa.

Brazil: Adriana Gianello Costa de Oliveira

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering, tax evasion, corruption and other financial crimes involving Adriana Gianello Costa de Oliveira and others.

Latin America Round-Up: January 4, 2006

ARGENTINA: Corruption Grows, Prevention Low; CHILE: Chasing Pinochle's Funds; PERU: Corruption, Another Contender in Elections; Despite everything, Flores puts Woodman on her ticket; Banca Intesa Sells Wiese.

Insider Talking: September 4, 2005

For several weeks now, Cayman's two main newspapers, the Caymanian Compass and Cayman Net News, have been attacking each other in news articles and editorials. The animosity between the rivals has now spilled out into the legal system. At the

Peru: Jaime Fernando Bellido Romero et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.

Argentina seeks account information at Banco Santander International in Miami

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Metaluz SRL, Osvaldo Antonio Soler, Maria Gomara Palencia, Nancy Graciela Soler, and Banco Santander International.

Latin America Round-Up: September 30, 2004

CHILETracing the General's secret money The Chilean authorities assigned a special Judge, Sergio Muñoz, to investigate the alleged illegal money linked to former dictator Augusto Pinochet. Judge Muñoz has taken control of $6 million that was held in trusteeship in

Argentina: Metaluz Srl

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,

Lancer Receiver sues financial institutions for over $17 m

The Receiver of the Lancer Offshore group has filed a lawsuit against 26 financial institutions and other firms in an attempt to recover more than $17 million of allegedly fraudulent transfers.Defendants include companies from Bahrain, Bermuda, Canada, the Cayman Islands, Guernsey, the Isle of Man, Luxembourg, Monaco, Switzerland, the United Kingdom, and the United States.

Spain: Domingo Tarruella Dalmau (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Spain: Manuel Fernando Martin Catalan et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.

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.  

Latin America Round-Up: July 31, 2003

ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris' steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori's money so far.

Brazil: Nelson Sakaguchi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Nelson Sakaguchi for allegedly stealing over $240 million from his employer, Banco Noroeste.

USA v. Alvin Irwin Moss et al: Criminal Indictment

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

Italy: Giuseppe Lucchi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.