SouthTrust Bank

Indictment in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Alexandr Novak, Steve Seaward, RI Services Inc., AmSouth Bank, and SouthTrust Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into an alleged fraud to the detriment of Alexandr Novak.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Austria - that was filed at federal court in the USA on September 17, 2003. Individuals and businesses mentioned in the request for assistance include Doris Reschitzoeger and Southtrust Bank.

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Germany - that was granted at the U. S. District Court for the Northern District of Alabama on November 26, 2003. Individuals and businesses mentioned in the request for assistance include SouthTrust Bank, Ferdinand Hoischen, Jonny Franke, Banc Caribe Ltd., AIF Bank & Trust Ltd., American Investment & Finance Corp., American Investment & Finance Service Corp., Orion Technology & Commerce Corporation, Orion Technology, Handelsgesellschaft GmbH, and Pershing Securities Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Doris Reschitzoeger and others for alleged tax evasion.

July was a significant month for Mutual Risk Management, with two of its subsidiaries going into liquidation in the United States and a scheme of arrangement being approved for the company itself.The bad news for the firm came when liquidation orders were issued for Legion Insurance and Villanova Insurance by the Commonwealth Court of Pennsylvania on July 28.

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the Turks and Caicos Islands into Dwight Rigby for alleged forgery, theft and money laundering while employed by Temple Securities.

Four offshore bankers were arrested by United States law enforcement agencies in November and charged with money laundering.Two more have also been charged with money laundering but are still at large after warrants were issued but not executed.Those arrested were

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey, in the channel Islands, into suspected fraudulent offenses perpetrated on the Royal Bank of Canada (Jersey) Ltd. by persons unknown regarding the account of Edward John Erlendsen.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged advance fee fraud by Peter Paul Gellatly, David Robertson and David Tallant.