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    International Bank of Azerbaijan: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

    USA v. Anthony Allen et al: Superseding Indictment

    Superseding Indictment in USA v. Anthony Allen, Paul Thompson, Tetsuya Motomura, and Anthony Conti for alleged fraud while working at Rabobank, filed at the U. S. District Court for the Southern District of New York.

    Netherlands: Musibau Adeola Olayemi

    Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

    Imperial Consolidated victims sue Ansbacher for US$54 million

    Nearly 500 victims of the Imperial Consolidated fraud have filed a lawsuit in which they seek to hold offshore provider Ansbacher responsible for their entire losses of over £30 million (US$54 million). The complaint was filed against Ansbacher (Bahamas) Ltd. at the Bahamas Supreme Court on January 30, 2004 by 486 plaintiffs located in several countries.

    Restructuring at Imperial Consolidated, libel lawsuit dismissed

    The Imperial Consolidated Group has changed its corporate structure for the second time in nine months.Changes include its British-based holding firm, Imperial Consolidated PLC, re-registering from public to private status three days before its year-end of September 30, 2001.

    Insider Talking: April 30, 2001

    Attorney David Hampton Tedder, 54, who has spent much of his career involved in offshore finance, including several dubious ventures, is no longer licensed to practice law in the United States. Records kept by the State Bar of California, where