David Taylor

Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

September 29, 2016

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.

The Ark, Inc. et al v. Internal Revenue Service: Petition for Order Quashing Summonses

May 22, 2012

Petition for Order Quashing Summonses in The Ark, Inc. and Aegis Council, LLC v. Internal Revenue Service at the U. S. District Court for the District of Nevada.

UK SFO seeks evidence in Texas for investigation into alleged $240 m investment fraud

November 30, 2004

Another application for evidence has been filed in the United States as part of a criminal investigation by the Serious Fraud Office in the United Kingdom into an alleged $240 million investment fraud and money laundering. The latest application to

United Kingdom: Shinder Gangar et al (Texas)

November 2, 2004

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

UK SFO seeks US bank records in $240 m fraud inquiry

October 25, 2004

British criminal investigators have moved to subpoena bank records in the United States as part of an investigation into an alleged $240 million investment fraud.It is part of an investigation by the Serious Fraud Office into 11 people on both sides of the Atlantic who are suspected of money laundering and conspiracy to commit fraud.

United Kingdom: Shinder Gangar et al (Florida)

October 4, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud and money laundering by Shinder Gangar and others.

Terry Dowdell pleads guilty to fraud

December 31, 2002

A business associate of the now-closed Overseas Development Bank & Trust Ltd., of Dominica, has pleaded guilty to 20 felony charges, including securities fraud, money laundering and wire fraud.The charges relate to a multi-million dollar fraudulent trading program that Terry L. Dowdell operated through his Bahamas-registered firm, Vavasseur Corporation, starting in 1998.

Former offshore banker David Taylor arrested in UK fraud investigation

October 31, 2002

The former General Manager of Overseas Development Bank & Trust, of Dominica, and three accountants in the United Kingdom have been arrested as a part of an investment fraud investigation.David Taylor was arrested and granted police bail in Leicestershire, England, in October, along with Shinder Singh Gangar, Alan White and Ian Collins.

British firm makes fraudulent declarations with Companies House

March 31, 2002

A British firm has made false declarations regarding Bermuda and the Cayman Islands to regulators in Britain as part of what appears to be an investment fraud. The incorrect statements are made in the statutory filings of Tilehurst Corporation Ltd. with Companies House for England and Wales, where it was incorporated on March 17, 1999.

Overseas Development Bank & Trust facing liquidation

November 30, 2001

An application may be made to wind up Dominica based Overseas Development Bank & Trust in the first week of December if it does not honor a demand for payment from a creditor, we have been told.Attorney Michael Bruney told