E-Gold

Latvia is seeking information about a fictitious bank - using an address in Bermuda - and other companies that were allegedly used to defraud a Connecticut resident of US$151,730. Details are contained in an application for the appointment of a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.

The USA filed 13 forfeiture complaints at federal court in Washington, DC on January 8, 2009 in an attempt to seize funds totaling $5 million already under its control in accounts at Nevis domiciled, Florida based digital currency provider e

Article based on an application to collect evidence for a criminal investigation into alleged phone and credit card fraud - pursuant to a request for judicial assistance from the United Kingdom - that was filed at the U. S. District Court for the Southern District of Florida on March 7, 2007. Individuals and businesses mentioned in the request for assistance include Dariusz Zyla, a.k.a. Sebastian Wrobel, Adam Zemierowski, a.k.a. Roman Zykin, a.k.a. Jaroslaw Drozdowski, a.k.a. Pedro Dadi; Malgorzata Zykin, Krzysztof Rogalski, Hannes Pajusalu, a.k.a. Max Porter; Tiia Pajusalu, Bogdan Pozniak, Andrei Kouterov, also spelt Andrey Kutepov; Sergey Blashchuk, Anastasia Bezushko, Halina Pozniak, Dmitry Zaliznyak, Sergey Kibalnikov, Yana Salikhzhanova, Goldstyle OU, Guarantee Agency Inc., Toom Toomas, Cassel Management Ltd., Loyal Bank, Meelis Ismael, Meelis Laugasson, Arduno OU, Andrew Ittleman, and E-Gold.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Russia has requested records from a Florida based firm that provides an Internet currency called ‘e gold' as part of a criminal investigation into the alleged theft of $20,060 by computer hackers. Details are contained in an application for the

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged unlawful access to the web server of the Sibmarket LLC in Krasnoyarsk, Russia and the subsequent theft of money.