United Kingdom: Simon Brophy et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Simon Brophy, Margaret Brophy and others in the United Kingdom.
Poland seeks evidence in the US for investigation into export fraud and money laundering
Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 13, 2004. Individuals and businesses mentioned in the request for assistance include Profit Service and Commerce, Witold Lila, Izabela Lila Legecka, M&M Agrobroker, Ignacy Soroka, AFC Agrico Food Polska, Tomasz Lila, Warszawskie Biuro Maklerskie, Agropolis LLC, Bankers Trust, Standard Chartered Bank, and Chase Manhattan Bank.
Poland: Profit and Commerce
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.
Canadian regulator acts against purported Costa Rican insurer Centennial Insurance
A dubious insurer that is purportedly based in Costa Rica and headed by a British national has been ordered to stop doing business in British Columbia, Canada.Centennial Insurance Company A.V.V. S.A., d.b.a. CIC Insurance Company, had a cease and desist
India seeks evidence from Standard Chartered Bank for criminal investigation
An application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance by India - was filed under seal at federal court in the USA on July 28, 2004. Individuals and businesses mentioned in the request for assistance include Baljit Singh and Standard Chartered Bank.
USA v. Gilbert A. Ziegler et al: Second Superseding Indictment
Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.
Leon Brener v. Malcolm Alan Novack et al: Complaint
Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.