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Bybrook Capital Master Fund LP et al v. Republic of Argentina: Complaint

Complaint alleging "breach of contract action arising from Argentina's failure to make contractually-mandated principal and interest payments on certain bonds held by Plaintiffs and issued by Argentina pursuant to a Fiscal Agency Agreement, dated October 19, 1994 between Argentina and Bankers Trust Company, as Fiscal Agent" in Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, both of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Sergio Lovati et al v. Venezuela: Complaint

Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Casa Express Trust v. Venezuela: Complaint

Complaint in Casa Express Corp., as Trustee of Casa Express Trust v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

USA v. Sani Abacha et al: Forfeiture Complaint

Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.

Russia: Texcontrol Limited

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia for suspected tax fraud involving Texcontrol Limited.

Brazil seeks records US bank records for investigation into Mario Ortigoza

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

Brazil: Mario Alcidez Toppi Ortigoza

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Alcidez Toppi Ortigoza and others for suspected money laundering and tax evasion.

Ukraine: Dostup-112 RGL St.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.

Ukraine investigators seek Delaware records for embezzlement inquiry

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 27, 2006. Individuals and businesses mentioned in the request for assistance are Semash Ltd., Roman Mikolayovich Karapinka, Riconati Trade GmbH, InterCom OOD, Georgy Patlizhansky, Thomas Bolsoven, Thomas Bolsovich, Tomas Bolsven, Parex Bank, and Bankers Trust Company.

US bank records sought in $6.5 m embezzlement probe by Russia

Article based on an application to collect evidence for a criminal investigation into alleged fraud and embezzlement - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the Northern District of Florida on March 6, 2006. Individuals and businesses mentioned in the request for assistance include Vitali Nicolaevich Daginov, JSC Kalmneft, Glencore International AG, Glencore Oil Projects AG, GOPAG, Briarwise International Limited, Amerco Oil International Ltd., Glenarch Limited, Gilda Trading Co. Ltd., Ladesco Trading Co. Ltd., World Chess, Parus Management, James Joseph Chrysler, Rima Jokubauskite, Rima Shestakova, Bank of Washington, The Bank of New York, Bankers Trust Company, Credit Suisse First Boston, Citibank N.A. (New York), Artem Vitalievich Daginov, Saglara Erdniwvna Daginova Kokshunova, Gilana Vitalievna Daginova, Galina Daginova, Gilana Daginova, Lloyds Bank Plc (Guernsey), Credit Agricole Indosuez (London), and Riga Neftehimbank.

Ukraine: Semash LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.

Russia: VN Daginov (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov for alleged theft from Kalmneft JSC, Glencoe International AG and Briarwise International Ltd.

Ukraine seeks evidence in Delaware for tax fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.

Ukraine: Lugansk Power Affiliation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.

Poland seeks evidence in the US for investigation into export fraud and money laundering

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Profit Service and Commerce, Witold Lila, Izabela Lila Legecka, M&M Agrobroker, Ignacy Soroka, AFC Agrico Food Polska, Tomasz Lila, Warszawskie Biuro Maklerskie, Agropolis LLC, Bankers Trust, Standard Chartered Bank, and Chase Manhattan Bank.

Poland: Profit and Commerce

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Ukraine: Transprogress LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine for alleged tax fraud involving Transprogress LLC.

USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

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.

Ukraine: Fleming LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.

Portugal: Orlando Xavier Mourao

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

United Kingdom: Neil Edward Walker et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Neil Edward Walker, James George Thomas Brooman, Ian David Cale, Irnraan Abid Karim, Barrie John Connor, Timothy Theobald, David Hodgson, Simon Morley, Craig Mark Ireland and Iftekhar Ahmed for alleged tax fraud.

USA: Alyn Richard Waage et al

Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

Securities fraud lawsuit filed against Tri-West Investment Club

A securities fraud civil lawsuit has been filed in the United States against an investment firm that used addresses in the Bahamas and Belize while raising money in an alleged high yield investment scam. The action was filed by the SEC against Tri-West Investment Club, Alyn Richard Waage and Haarlem Universal Corp. at the U. S. District Court for the Northern District of California on September 6, 2001.

Ukraine: Ukrainian Food Enterprise Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

Russia: Industrial State Enterprises of St. Petersburg

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.

Belvedere Insurance Company Ltd.: Section 304 Petition

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Malcolm Butterfield and Anthony McMahon, as the Foreign Representatives of Belvedere Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.