Bank Frick

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    PJSC Bank Finance and Credit et al v. Kostyantin Zhevago et al: Complaint

    Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.

    USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

    Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

    USA v. Regis Possino et al: Criminal Indictment

    Indictment in USA v. Regis Possino, Grover Henry Colin Nix IV, Tarun Mendiratta, Ivano Angelastri, Mark Harris, Edon Moyal, Joseph Scarpello, Julian Spitari, Peter Dunn, William Mackey, and Joseph Davis, a.k.a. Joey Davis at the U. S. District Court for the Central District of California.