PNC Bank

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank and PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown suspect(s) for fraud".

Application for the appointment of a Commissioner to collect evidence from PNC Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Application by Andrea Custodio, a resident of Uruguay, to take discovery from PNC Bank, Santander Bank, BB&T Corporation, Citigroup Inc., HSBC USA Inc., J.P. Morgan Chase & Co, Wells Fargo, Bank of America, Consolid Travel LLC, Joaquin Navasal, Victor Catania, Alamo Homes Realty Inc., Pablo Botta, Elena Chaves, and 2100 Cascades, LLC for use in legal proceedings in Uruguay involving an allegation that Javier Botta "fraudulently concealed and transferred marital assets within the jurisdiction of this Court in an attempt to hide them from the Applicant", filed at the U.S. District Court for the Southern District of Florida.

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".

Complaint in d'Amico Dry DAC, of Switzerland v. Xcoal Energy and Resources GmbH, of Switzerland, at the U. S. District Court for the Western District of Pennsylvania.

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".

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.

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.

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.

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

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.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

Criminal Information in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. PNC Bank, NA and RBS Citizens, NA at the U. S. District Court for the Western District of Pennsylvania.

Plea Agreement in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

Petition to Quash IRS Summons in Fontrise Charles v. USA at the U. S. District Court for the Western District of Michigan.

Correspondence Re. Detention Hearing in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

Indictment in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

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 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

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.

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.

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

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.  

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.

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.

Criminal Indictment in USA v. Zenichi Konishi and John Doe, a.k.a. Steven Baker, at the U. S. District Court for the District of Delaware.