Republic National Bank of New York

    • Home
    • Republic National Bank of New York

    SHOWING:

    1 to 3 of 3 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    USA v. Colin Campbell: Complaint (‘$55K Tax Penalties’)

    Complaint for $55,034, "plus statutory additions and interest", regarding penalties for "Nonwillful FBAR Penalties" involving entities in the British Virgin Islands and Switzerland in USA v. Colin Campbell, described as a citizen of Canada residing in the USA, at the U.S. District Court for the District of Maine.

    Hong Kong: Chi Ho Chong

    Complaint for the arrest of Chi Ho Chong and extradition from the USA to Hong Kong for alleged false accounting and fraud.

    More lawsuits following collapse of $500 million hedge fund

    The barrage of litigation surrounding the collapse in January of BVI-registered Manhattan Investment Fund and the disappearance of nearly $500 million continued this month. Five lawsuits were filed at Bermuda Supreme Court during February to go along with the four that were filed at the same court the previous month and one in New York.