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    Fraudster sentenced to 4 years in prison for Cayman Development Fund fraud

    British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

    USA v. Jonathan D. Davey et al: Criminal Indictment

    Indictment for securities fraud, tax evasion and money laundering in USA v. Jonathan D. Davey, Jeffrey M. Toft, Chad A. Sloat, and Michael J. Murphy at the U. S. District Court for the Western District of North Carolina.

    USA v. Francis Santa et al: Criminal Information

    Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

    USA: Thomas Welby Cox

    Application by the USA for the issuance of letters rogatory to collect evidence in Monaco for a criminal investigation into Thomas Welby Cox for alleged investment fraud regarding Standard Investments and Credits Corporation and Grand Colorado Development Corporation.

    Netherlands requests evidence from seven US firms

    Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

    Netherlands: Bhagwandath Tewarie Parmessar

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

    United Kingdom: David Bampton et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

    US seeks evidence at Monaco bank for criminal investigation into suspected investment fraudster

    Article based on an application to collect evidence in Monaco that was filed by the United States at federal court in the USA on January 9, 2004. Individuals and businesses mentioned in the application include Welby Thomas Cox, a.k.a. Thomas Welby Cox; Ronald Cooper, Grand Colorado Development Corporation, Standard Investments and Credits Corporation, National City Bank, Wayne Armstrong, Mintus, Inc., and ABC Banque Internationale De Monaco.

    France: Henri Duval et al (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan and others for the "illegal practice of the profession of auditor, forgery and the use of forgeries, and breach of trust".

    France: Henri Duval et al (Illinois)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.