PNC Bank

Portugal: Joseph Carlos Xavier

Application for the appointment of a Commissioner to collect evidence from PNC Bank NA and Citibank NA - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "Joseph Carlos Xavier and unknown subjects for fraud".

Bulgaria: PNC Bank

Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for fraud".

Germany: PNC Bank et al

Application for the appointment of a Commissioner to collect evidence from PNC Bank and Capital One Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "Wu Qingzhu and other unknown subjects" for a suspected advance fee fraud in which a "victim" allegedly transferred €112,895 to pay purported fees after being promised a 15% commission if they helped to move "300 million Chinese Yuan Renminbi" out of China.

Austria: PNC Bank

Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "unknown subjects" for aggravated fraud.

USA v. Aleksejs Trofimovics et al: Criminal Indictment

Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.

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.

Switzerland: Jeffery Crooney

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into 'Jeffery Crooney', 'Mohammed Osumanu', and 'Evans Sarfo Adu' for suspected fraud and forgery.

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.

Argentina seeks PNC Bank records for corruption investigation

Argentina has requested credit card records from PNC Bank in Delaware as part of a criminal investigation into alleged corruption by an officer with the Argentine Federal Tax Authority.Details are contained in an application for the appointment of a Commissioner

Argentina: Ana Maria Mammana

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Ana Maria Mammana for alleged failure toreport a credit card and a bank account by a public official.

Belgium seek evidence in New York for investigation into thief

Article based on an application to collect evidence for a criminal investigation into suspected terrorism and narcotics-trafficking - pursuant to a request for judicial assistance from Belgium - that was filed at federal court in the USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Rafael Contreras, Fortis Bank, UBS, PNC Bank, Marcelo Hernandez Gonzalez, Rafael Antonio Contreras, Nestor Levy Miranda Santini, Marcelo Hernandez, Luiz Garcia, and Nestor Miranda.

Latvia: John Keith Fanello

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia and the Ukraine into alleged fraud.

Portugal: Marcelo Reginaldo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

Client complains about Whitherspoon Seymour & Robinson

A business which operates from addresses in the United States has been accused of ripping off a Hong Kong-based client through the sale of an offshore bank charter.Whiterspoon Seymour & Robinson Inc. received $41,980 from the client in November, 2002 for a shelf bank called European Securities Bank Ltd. that was purported to be licensed in Fiji. The funds were sent to WS&R's account at PNC Bank, 500 First Avenue, Pittsburgh, Pennsylvania.