Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.
Sixth application to issue subpoenas in Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC at the U. S. District Court for the Southern District of New York.
Stop Notice by The Bank of New York Mellon regarding shares in Blue City Investments 1 Limited owned by Blue City Phase One Investment Company Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by The Bank of New York Mellon regarding shares in Blue City Phase One Land Company Limited owned by Blue City Company 4 S.A.O.G., filed at the Grand Court of the Cayman Islands.
Stop Notice by The Bank of New York Mellon regarding shares in Blue City Future Phases Investment Company Limited owned by Al Sawadi Investment & Tourism Company LLC, filed at the Grand Court of the Cayman Islands.
Stop Notice by The Bank of New York Mellon regarding shares in Blue City Phase One Investment Company Limited owned by Al Sawadi Investment & Tourism Company LLC, filed at the Grand Court of the Cayman Islands.
Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.
Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.
Application by RTI Limited to issue subpoenas to The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal actions pending in Cyprus and Russia regarding alleged corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies.
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
Stop Notice by BNY Mellon Trust Company (Cayman) Limited regarding shares in ElectricInvest (Cayman) Limited owned by Viridian Group FundCo III Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by BNY Mellon Trust Company (Cayman) Limited regarding shares in Viridian Group FundCo III Limited owned by Viridian Group FundCo II Limited, filed at the Grand Court of the Cayman Islands.
Stop Notice by BNY Mellon Trust Company (Cayman) Limited regarding shares in Viridian Group FundCo II Limited owned by Viridian Group FundCo I Limited at the Grand Court of the Cayman Islands.
Stop Notice by BNY Mellon Trust Company (Cayman) Limited regarding shares in Viridian Group FundCo I Limited owned by Viridian Group Investments Limited, filed at the Grand Court of the Cayman Islands.
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.
Application of Anton Stoeckl for Judicial Assistance for an investigation into alleged fraud involving GK Finance, George Kallis, Brian Rance, and Fintop Ltd. at the U. S. District Court for the Southern District of New York.
Request from Argentina for evidence in the USA for a criminal investigation into financial consultant Rafael Elazar for allegedly defrauding Javier Enrique Pendzik, Moises Pendzik, and Amalia Kulkin.
India has requested evidence in Delaware for a criminal investigation into an alleged US$1.4 billion fraud and money laundering involving a company whose securities were once listed on the New York Stock Exchange. Nearly US$9 million of the alleged criminal
KPMG (Cayman Islands) is among the defendants in a new Bernard Madoff related lawsuit.The Tremont Insurance Plaintiffs' Litigation Trust filed a complaint against KPMG LLP, KPMG (Cayman Islands), KPMG International Cooperative, Bank of New York Mellon and SHL Capital Ltd.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alastair Beveridge, as the Foreign Representative of Hellas Telecommunications (Luxembourg) V, at the U. S. Bankruptcy Court for the District of Delaware.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Ramalinga Raju and others for alleged fraud and money laundering involving former NYSE-listed Satyam Computer Services Ltd.
Supplemental Request for Judicial Assistance from Antigua & Barbuda regarding a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for alleged conspiracy to defraud the Government of Antigua & Barbuda.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged forgery regarding an attempted acquisition by Jack Kachkar of the professional soccer club Olympique de Marseille from its owner, Robert Louis-Dreyfus.
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Brian N. Lines, of Bermuda; Scott G. S. Lines, of Bermuda; LOM (Holdings) Ltd., of Bermuda; Lines Overseas Management Ltd., of Bermuda; LOM Capital Ltd., of Bermuda; LOM Securities (Bahamas) Ltd., of the Bahamas; LOM Securities (Bermuda) Ltd., of Bermuda; LOM Securities (Cayman) Ltd., of the Cayman Islands; Anthony W. Wile, a Canadian residing in Florida; Wayne E. Wile, a Canadian residing in the Cayman Islands; Robert J. Chapman, of Punta Gorda, Florida; William Todd Peever, of Vancouver, Canada; Phillip James Curtis, of Vancouver, Canada, and Ryan G. Leeds, of Boca Raton, Florida, at the U. S. District Court for the Southern District of New York.
Article based on an application to collect evidence for a criminal investigaion into alleged bank fraud, narcotics-trafficking and money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on September 26, 2007. Individuals and businesses mentioned in the request for assistance include Maria Luisa Vizcaino Bascones, Pablo Sanchez Garcia, Benito Rosal Lobato, Javier Sanclemente Castrillon, Alfonso Duran del Castillo, Gonzalo Contrarero del Castillo, Antonio Miranda Rojas, Javier Miranda Burgos, Grupo MFM-2001, Grupo Almira, SA, IN9 SA, Mazog SA, Inverin 2000, Mellon United National Bank, Banco Popular, Credit Suisse, and Luis Hernandez.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Maria Luisa Vizcaino Bascones, Pablo Sanchez Garcia, Benito Rosal Labato, Javier Sanclemente Castrillon, Alfonso Duran del Castillo, Gonzalo Cantarela del Castillo, Antonio Miranda Rojas and Javier Miranda Burgos into alleged narcotics trafficking and money laundering.
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on May 22, 2007. Individuals and businesses mentioned in the request for assistance include Pablo Santiago Perez Brown, Isaac Daniel Benoliel, Juan Jose Marranti, Horacio Adolfo Rojo, Romulo Rafael Piccardo Silvestri, Julian Tsusinsky, Lautaro Roman Fernandez, Bernardo Mario Libman, Debora Benoliel de Libman, Roberto Edmundo Ale, Tulia Arturo Del Zappa, Diego Alejandro Cerboni, Patricio Guillermo Vergara Escudero, Mellon United National Bank, and Banco Meridian.
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.
A Miami based attorney and his law firm are being sued for $6 million by companies in the Isle of Man and Portugal that claim to be the victims of a fraud that totals $20 million.Jay H. Solowsky and his
Search the Internet for 'Caledonian Offshore Ltd.' and you will receive a plethora of hits for web-sites containing allegations that the firm engages in wholesale illegal activity, specifically that it takes money from residents of third-world countries on the false promise that they will be offered jobs in the offshore oil industry; Tthere is still no sign of the US Postal Service taking any action against another up-front-cash-for-non-existent-jobs fraudster - Rommy Kriplani, a few years after OffshoreAlert handed them more than enough evidence to bring a prosecution for mail fraud; Ten months after the closure of Canada-based OFC Publications Inc., which published Offshore Finance Canada and Offshore Finance USA magazines, another publisher of news about offshore financial centers and issues that affect them has closed down; The Financial Services Authority in the United Kingdom has refused an application for 'permission to carry on regulated activities' by Target Asset Management Limited, whose links with accused fraudster Sendjer Shefket were first revealed by OffshoreAlert on June 30, 2003; The Office of the Public Prosecutor of the Second Circuit in Panama has allowed a request from former employees of the now-defunct Harris Organization to freeze US$800,000 of its assets on the grounds that they were fired illegally, according to a report in El Panama America newspaper on December 27, 2004; Bermuda hotelier and former Minister of Tourism David Dodwell has settled litigation with a former business partner that lasted more than 12 years, spanned courts in three countries and was notable for its acrimony; British solicitor Mark Agombar, who was banned as a company director for six years in the United Kingdom last year for his part in a timeshare scam, was named as a defendant in a civil complaint filed by Johnston International Limited at the Turks & Caicos Islands Supreme Court on April 30, 2004; and The Securities Commission of the Bahamas announced on November 16, 2004 that it was "monitoring" a criminal investigation in Switzerland into suspected investment fraud and money laundering by Dieter Behring and "assessing any possible connections Mr. Behring may have with existing licensees or registrants of the Commission.
Article based on an application to collect evidence - pursuant to a request for judicial assistance by Belgium - that was granted at federal court in the USA on April 22, 2004. Individuals and businesses mentioned in the request for assistance include Didier Meimoun, a.k.a. Didier Meimoun Santerre, a.k.a. Didier Santerre, a.k.a. Didier Abaroudi, a.k.a. Daida Meimoun; Silvia Lescure, Anita Winckler, M&M International, M&M Distribution or M&M Interest, SPRL M&M Distributions, SPRL DMS Market Globus, M&M Group, M&M Europe, M&M Helvetia, M&M Diffusions, M², M³, M&M Swisswatch, Black Stone Services SA, Lucky Invest SA, N&N SA, Bank Vontobel AG, UBS AG, BNP, Chase Manhattan, Mellon Bank, Sanwa Bank, Bank of America, Bank of New York, Citibank, Salomon Smith Barney, KeyBank, Gilles Benisti, Frederic Toussaint, Michel Pallacci, Eddie Levon, Stephane Noel, Claude Hec, and Simon Bretholz.
Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.