Union Planters Bank

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    Allegations

    Venezuela: Jorge Ramon Landaeta

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.

    Netherlands: John Deuss et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into alleged fraud and money laundering by John Deuss, Martina Deuss and First Curacao International Bank.

    Peru: Enrique Jose Benavides Morales et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

    Trinidad investigates National Lotteries Board & G-TECH

    Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Trinidad and Tobago - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and busineses mentioned in the request for assistance include National Lotteries Control Board, G-TECH Corp., Distant Learning Technologies Inc., Union Planters Bank NA, Commercial Scientific Corporation, Union Bank of California, Paul S. Coopers, Wells Fargo Bank, Flixx Avatar Limited, Bank of Nova Scotia, Lloyds TSB Bank Plc, Platinum Resources Limited, Bank Leu (Bahamas), Ishwar Galbaransingh, Amrith Maharaj, Suzanne Seepersad, Jane Yang, Mathew Zukerman, Brian George, Garth Gooding, and Stephen Joseph.

    Trinidad and Tobago: National Lotteries Control Board et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad and Tobago into three former members of the National Lotteries Control Board regarding an agreement between NLCB and G-TECH Corp.

    United Kingdom: Juan David Delvalle et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.

    Spain: Jose Maria Clemente Marcet et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Maria Clemente Marcet, Mustapha Djaoudi, Nayez Bin Fawwaz Al Shaalan, Gabriel Usuga Norena, Oscar Eduardo Campuzano Zapata, Carlos Alfonso Ramon Zapata, Margarita Maria Carmonar, Jaime Alberto Gomez Giraldo for alleged involvement in narcotics trafficking and money laundering.  

    Panama: Leon Levy

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Leon Levy for alleged fraud to the detriment of Lilia De Campagna.

    Ecuador: Filanbanco Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.