BankAtlantic

British Virgin Islands: Kevin Sweeney (Alabama)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.

British Virgin Islands: Kevin Sweeney (Florida)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.

Peru: Enrique Jose Benavides Morales et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Cyprus: Chryso Tsokkou

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into five unauthorized payments made from Chryso Tsokkou's personal bank account at Marfin Popular Bank through an on-line banking system called Laiki E-Bank.

Costa Rica: Miguel Angel Rodriguez Echeverria et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Ecuador: Victor Joaquin Cedeno Alvarez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Victor Joaquin Cedeno Alvarez for allegedly defrauding Gonzalo Rodrigo Macias.

United Kingdom: John Howarth et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Howarth, Roy Harris, and John Phipps for alleged fraud.

Trinidad & Tobago: Sharaz Hassan

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.

Cyprus: Action Rental Services

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

Costa Rica: Luis Enrique Villalobos Camacho et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.

Panama: Demetrio De Silva

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Demetrio R. De Silva for alleged fraud.

Cayman Islands: Gilbert Connolly

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.