Visa

Caterpillar Crédito v. Mastercard Inc. et al: Discovery Application (Curaçao Proceedings)

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

British Virgin Islands: Verna Maduro (Indiana)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.

Spain: Santiago Corcuera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged fraud to the detriment of Santiago Arcas Corcuera.

British Virgin Islands: Verna Maduro (Ohio)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud and theft while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Poland: Bank Pekao

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.

Poland seeks evidence in Alabama for credit card fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request include Thomasz Werens and VISA.

United Kingdom: Hiten Patel et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.

Czech Republic: Kean Cheun Teh et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Malaysian nationals Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Czech Republic: Kean Cheun Teh et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Kean Cheun Teh and Siew Choo Hoh for alleged credit card fraud.

Poland: Ryszard Kaminski et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for alleged fraud.

Poland: Piotr Winnicki

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Grzegorz Zapalski, Piotr Jaroslaw Winnicki and Krzysztof Dlutkiewicz for alleged credit card fraud.

Poland: Tanasis Kanculis

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tanasis Kanculis for alleged narcotics trafficking.

Belize and Grenada targeted in new IRS action

A Florida-based firm with client-banks in Belize and Grenada has been targeted in the latest court action in the United States as part of an IRS investigation into tax evasion using offshore structures.An order granting an IRS petition to serve a "John Doe" summons on TecniCard Inc., of Coral Way, Miami, was granted by the U. S. District Court for the Southern District of Florida on August 5, 2004.

IRS receives permission to serve subpoena on First Data Corp.

The world's largest processor of credit card payments has been ordered by a United States court to assist the IRS in its investigation into tax evasion using offshore accounts.First Data Corp. must turn over information about transactions by holders of American Express, Visa and MasterCard credit cards that were issued by or on behalf of certain offshore financial institutions.

Poland: Syxtus Gaal(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.

Poland: Marek Kacprzak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.

IRS accesses records of Florida card processor

A Florida-based firm which processes card transaction payments has been ordered to turn over its records to the IRS as part of an investigation into offshore tax evasion using MasterCard, VISA and American Express. An order issued on September 11, 2003 at the U. S. District Court for the Southern District of Florida allows the IRS to serve a "John Doe" summons on Credomatic of Florida Inc., of Brickell Avenue, Miami.

Turkey: Fausat Morenika Yusuff et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Fausat Morenika Yusuff and Rasheed Babatunda Keshiro for alleged credit card fraud.

Poland: Syxtus Gaal (New Hampshire)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged fraud against several Polish banks.

Poland: Syxtus Gaal (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.