PayPal

Application by DNG FZE, described as a United Arab Emirates-domiciled "online merchant that sells personal electronic goods", to take discovery from Michael Mulanaphy for use in legal proceedings in Singapore against PayPal "to redress PayPal’s unlawful seizure of nearly $1.4 million of DNG’s funds", filed at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for computer sabotage" perpetrated against a German university.

Application by DNG FZE, described as a United Arab Emirates-domiciled "online merchant that sells personal electronic goods", to take discovery from James Michael Lindfelt, described as "a Senior Legal Counsel of PayPal Inc.", for use in legal proceedings in Singapore alleging that PayPal Pte. Ltd. "unlawfully withheld its revenue totaling $1.4 million", filed at the U.S. District Court for the Northern District of California.

Application by Uralsib Bank PJSC, of Russia, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch, The Clearing House Payments Company, LLC, Paypal, Inc., and MoneyGram Payment Systems, Inc. for use in legal proceedings in Russia "to recover a debt" of $4.3 million allegedly owed by Denis Smyslov, filed at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Douglas Lee Ferrell at the U. S. District Court for the Western District of Missouri.

Criminal Information in USA v. Douglas Lee Ferrell at the U. S. District Court for the Western District of Missouri.

Forfeiture complaint in USA v. Funds in the names of Aleksandr Grigore, Aleksandr Dorin, Stanislav Bachinskiy, Aviaclubus, Pilotsamolet, and Jazz*123 at the U. S. District Court for the Eastern District of New York.

Petition to Quash IRS Summons in The Grow Locker, LLC v. USA at the U. S. District Court for the District of Colorado.

Petition to Quash IRS Summons in Rocky Mountain Organic Medicine, Inc. v. USA at the U. S. District Court for the District of Colorado.

Application for the Seizure of 11 PayPal Accounts in the names of Chen Xianjie, Xianbin Chen, Chuanlan He, Yunfang Chen, Yunping Chen, Jinyu Wang, Liying He, and Chen Jinzhu as part of a criminal investigation into suspected fraud and money laundering involving web-sites at halfcosttix.com, halfpricemovieticket.com, and halfmovieticket.com.

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.

Nearly three out of every four offshore credit card-holders examined in 2005 as part of an IRS clampdown on tax evasion allegedly failed to pay their full taxes. That was a claim made by Revenue Agent Barbara Kallenberg after a U. S. federal judge asked for additional evidence about the extent of offshore tax evasion before later approving - on February 21, 2006 - an IRS petition to serve a “John Doe” summons on Internet money transfer firm PayPal, Inc.

The IRS has asked a U. S. federal court for permission to serve a “John Doe” summons on Internet money transfer firm PayPal Inc. as part of a clampdown on tax evasion using offshore credit and debit cards.“The records requested in the summons will identify the holders of bank accounts at, or payment cards issued by banks in, the listed jurisdictions, information which is not otherwise readily available to the Internal Revenue Service,” stated the IRS in its petition.

The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that