Bank One

Mexico seeks evidence from Merrill Lynch for corruption investigation

Mexico has requested information at Merrill Lynch, Bank One Corporation and Union Bank for a criminal investigation into alleged corruption. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Mexico: Maria Karen Miyasaki Hara

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).

USA v. Peter Rogan: USA’s Statement of Material Facts

USA's Statement of Material Facts, including an affidavit from Matthew Gibbons, of Oceanic Bank and Trust Limited (Bahamas), in the case of USA v. Peter Rogan at the U. S. District Court for the Northern District of Illinois.

Lithuania seeks evidence from eBay, PayPal & US banks for investigation into credit card fraud

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.

Lithuania: Lev Arutiunian

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.

Lithuania: Vytautas Valatka et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Panama: Robert Lloyd Hammond(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

Czech Republic: Kean Cheun Teh et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Czech Republic: Kean Cheun Teh et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Panama: Robert Lloyd Hammond

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

Bank One records sought by Hummer-scam investigators in Germany

German police are investigating two individuals who allegedly advertised Hummer motor vehicles over the Internet and then misappropriated buyers' deposits without delivering the product.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant

Switzerland: Luca Sala et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.

Germany: Michael Pohle et al

Application for the appointment of a Commissioner to collect  evidence for a criminal investigation in Germany into Michael Pohle, Paul Winter and Fine Automobiles for alleged fraud.

Switzerland: Dieter Behring et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bengerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz and Anita Zweifel-Reidy for alleged investment fraud, theft, forgery and money laundering involving Moore Park Funding and related companies.

JPMorgan account targeted in Dieter Behring fraud

Switzerland has requested information about accounts at two United States based financial institutions as part of a criminal investigation into an alleged US$629 million fraud by hedge fund operator Dieter Behring and his Bahamas based Moore Park group of companies.

Switzerland: Dieter Behring et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.

Lithuania requests evidence from Bank One for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on August 26, 2005. Individuals and businesses mentioned in the request for assistance include Andrius Lukosevicius, a.k.a. Jurij Pavlov; Marius Vadotas, Zigfridas Neniskis, Hansabankas, Vilniaus bankas, Avitelos prekyba, and Bank One.

Lithuania: Andrius Lukosevicius

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Andrius Lukosevicius, Zigfridas Neniskis and Marius Vadotas for alleged fraud.

United Kingdom: Kevin Dooley et al(3)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Kevin Dooley and others for alleged investment fraud.

Portugal seeks evidence in Texas for investigation into alleged fraud against Banco Espirito Santo

Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on May 17, 2004. Individuals and businesses mentioned in the request for assistance include Hassan Raef Hamze, Skyport Computers, Hanna Car Hendles GmbH, Manuel Carvalho de Sousa, Elie Hanna, Efax.com, J2 Global Communications, KBC Bank, Banco Espirito Santo, Bank Fuer Tirol Und Vorarlberg, and Bank One.

Poland seeks evidence in Delaware for investigation into Andrzej Zalewski

Article based on applications to collect evidence - pursuant to a request for judicial assistance from Poland - that were filed at federal court in the USA on May 13, 2004 and June 4, 2004. Individuals and businesses mentioned in the request for assistance include Andrzej Zalewski, a.k.a. Jan Kowalski, a.k.a. Ivan Kowalski, a.k.a. Eric Keller; MBNA America Bank NA, Citibank (South Dakota) NAPO, Lasalle Bank PSB, Household Bank (Nevada) NA, Capital One Services Inc., Bank One NA, Providian Financial Corp., and American Express.

Poland: Andrzej Zalewski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.

Portugal: Hassan Raef Hamze

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into alleged fraud.

Poland: Andrzej Zalewski(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged credit card fraud.

Global Prosperity Group principals charged with fraud

A criminal complaint was brought against three principals of a long running scam known as Global Prosperity Group and the Institute of Global Prosperity at U. S. District Court for the Western District of Washington on May 4, 2004.Defendants are

USA v. Michael Arthur Reeve et al: Criminal Indictment

Criminal Indictment in USA vs. Michael Arthur Reeve, John Anthony Claro, Jack H.M. Ferguson, Milton Doke Wilkinson, Gary I. Hoskie, James Arthur Glidewell, and Euan David McNicoll at the U. S. District Court for the Southern District of Texas.

Portugal: Marcelo Reginaldo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

Spain: CAFI SA et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.

Australia seeks US bank records for fraud investigation into former tax officer

Article based on an application to collect evidence for a criminal investigation into alleged fraud by a former employee of the Australian Tax Office - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on February 4, 2003. Individuals and businesses mentioned in the request for assistance include Gordon Munro Walker, Bank One, Cal Fed Bank, Pacific Trust Bank, Union Bank of California, Washington Mutual, Wells Fargo Bank, Western Financial Bank, and Bank of America. 

United Kingdom: Kevin Dooley et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Kevin Dooley and others.

Germany: Hans-Ulrich Schafer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Ulrich Schafer, Christian Zogg, Marianna Martin and Alfred Sturwold for alleged fraud.

Trinidad & Tobago: Namcaran Singh et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Namcaran Singh, Cosmas Bonaparte, Horace Blake, Robert Paladino and others for alleged corruption.

United Kingdom: Versailles Group Plc

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

Offshore banker implicated in investment fraud scheme

Offshore banker Clifford Pitt, who heads DIAK Bank, which is licensed in Grenada but appears to be managed in St. Vincent & the Grenadines, has been implicated in a fraudulent "high-yield" investment fraud. Pitt assisted Leon F. Harte and Norman Schmidt in a scheme to defraud Colorado-based individuals and institutions out of approximately $20 million, according to the U. S. Government.

Australia: Gordon Munro Walker

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into suspected tax fraud by Gordon Munro Walker.

Belgium: Robert John Hart

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.

Merrill Scott break-away firm has assets frozen

The Receiver for Merrill Scott & Associates, which operated from the Bahamas and Utah, has obtained a temporary restraining order against a break away group set up by some of the firm's former principals. The order was issued at the

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.

Poland: Griffin Trading Company

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.

Israel: Mochamad Abusnineh

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Mochamad Abusnineh for alleged fraud.

Switzerland: Jurg Weiss

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jurg Weiss for alleged embezzlement.

Switzerland: Magda Medina Perez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Magda Medina Perez for alleged forgery and money laundering.

USA v. Mack Obioha et al: Criminal Indictment

Indictment by USA against Mack Obioha, Roland Bleyer, Tari McNamara, Ann Henderson, a.k.a. Joyce Henderson, and Jay Stevens at the U. S. District Court for the Eastern District of California.

United Kingdom: Robert Bolden et al

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Robert Allen Bolden and Jeanette Dean for suspected narcotics trafficking and money laundering.

Mexico: Gabriel Azcarraga Garcia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Babriel Azcarraga Garcia, Guillermo Azcarraga Garcia, Maria Elena Azcarraga Garcia and Martha Azcarraga Garcia for allegedly defrauding their brother, Jorge Azcarraga Garcia.