Matthias Krull

Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.

Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

Public Notice by the Securities Commission of the Bahamas concerning the arrest of Matthias Krull.

Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.