Northern Trust Bank

Second Superseding Indictment in USA v. Matthew Taylor at the U. S. District Court for the Central District Court of California.

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.

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.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

Nevis Trust Ltd. and Nevis resident Gillian Hobson are among several parties being sued for $9.6 million by the former owner of a Nauru registered bank who was recently imprisoned for fraud. A civil complaint was filed by Michael D.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.

Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.