PayPal

SHOWING:

1 to 18 of 18 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

show more show less

Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)

November 1, 2024
Application for the appointment of a Commissioner to collect evidence from PayPal - pursuant to a request for judicial assistance from Saint Kitts and Nevis - for a criminal investigation into Laurencia Isaac-Ramirez and others on suspicion of theft and money laundering by "fraudulently transferring" more than 36 million rewards points worth $432,000 "to her personal account through the My Rewards Platform" while she was an employee of Caribbean Credit Card Corporation Limited.

Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

May 7, 2024
Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

DNG FZE v. Michael Mulanaphy: Discovery Application (Singapore)

November 10, 2023
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.

Germany: PayPal Holdings, Inc. (‘University Cyber Attack’)

June 30, 2023
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.

DNG FZE v. James Lindfelt: Discovery Application (Singapore)

May 12, 2023
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.

Uralsib Bank v. Citibank et al: Discovery Application (Russia)

July 16, 2021
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.

Application for Seizure of 11 PayPal Accounts

February 15, 2012
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.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012
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.

Insider Talking: March 24, 2011

March 24, 2011
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.

Lithuania seeks evidence from eBay, PayPal & US banks for investigation into credit card fraud

November 10, 2008
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.

72% of offshore card-holders under-report US taxes, says IRS

March 6, 2006
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.

PayPal records targeted by IRS in offshore tax evasion investigation

October 26, 2005
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.