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USA v. Steve Pursley: Criminal Indictment

Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve Pursley, an attorney based in Houston, Texas, regarding an offshore tax evasion scheme involving, inter alia, companies in Australia and the Isle of Man and a nominee in Brazil, filed at the U. S. District Court for the Southern District of Texas.

Mexico: Norberto Macias Padilla

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Norberto Macias Padilla, a.k.a. Don Tito; Oscar Ricardo Macias De Alba, and Victor Manuel Servando Macias De Alba for alleged fraud.

Mark Faughn et al v. JPMorgan Chase Bank: Complaint

Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.

USA v. Corneliu Stefan Weikum et al: Criminal Indictment

Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

Bulgaria: Daniel Rumenov Ivanov et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into alleged fraud by Daniel Rumenov Ivanov and others.

Offshore accountant Irvin BonCamper charged with fraud in Texas

St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Germany investigates €20 m Internet fraud

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on May 2, 2008. Individuals and businesses mentioned in the request for assistance include Javier Anthony Rodil, Jr., Andis Bankovics, Ralf Kramer, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss, Edward Budrich, Jorg Honer, Wadie Zacca, Jan Amelsberg, Martins Knipsis, Transatlantic Bank, Transportation MotorsMiami, Intercredit Bank, Pinnacle Management, SunTrust Bank, DYI Media, Bank of America, Washington Mutual Bank, and Marc Floman.

US Gov’t applies to seize ‘criminal proceeds’ at FBME Bank

The United States Government has applied to seize funds held in an account at FBME Bank Ltd. in Cyprus that it alleges are the proceeds of criminal conduct by a California-based client. The application to seize funds in an account in the name of Pro Peptides, Inc., with an address of 311 Frys Harbor Drive, Camarillo, California 93012, was filed at the U. S. District Court for the District of Rhode Island on November 8, 2007.

Netherlands requests evidence from seven US firms

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on September 12, 2007.Individuals and businesses mentioned in the request for assistance include Bhagwandath Tewarie Parmessar, Drikko Enterprise, Surinaamsche Bank NV, Rapid Tel Communications, Washington Mutual Bank, Export Packers Company, International Bank of Commerce, Ameba Technology Inc., Preferred Bank, Hyperlink Technologies, City Bank, Ayrking Corp., National City Bank, Innovair Corporation, Bank of America, Goulds Pumps Inc., First Union National Bank, Gems and Money Transfer (GMT) BV.

Swiss request evidence from Miami resident for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on May 11, 2007. Individuals and businesses mentioned in the request for assistance include Jean Geza Roth, Banco Mercantil, Juan Carroni, Santana Romero, Omaira de Romero, and Washington Mutual Bank.

Washington Mutual Bank records sought for Brazilian money laundering investigation

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Renascer Church, Estevam Hernandes Filho, Sonia Haddad Moraes Hernandes, Leonardo Abbud, Antonio Carlos Ayres Abbud, Ricardo Abbud, and Washington Mutual Bank.

Brazil: Renascer Church

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into the Renascer Church, Estevam Hernandes Filho, Sonia Haddad Moraes Hernandes, Leonardo Abbud, Antonio Carlos Ayres Abbud and Ricardo Abbud for suspected involvement in fraud and money laundering.

Cyprus seeks evidence in Delaware for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on May 9, 2006. Individuals and businesses mentioned in the request for assistance include Action Rental Services Ltd., Washington Mutual Bank, Bank Atlantic FSB, Bank of America, Nicolas Marangos, Stateline Enterprises Ltd., Giorgos Panayiotou, Mainline Enterprises Ltd., Chris Kiltsikis, Romont Enterprises Ltd., Christos Tzavella, Whitelaw Enterprises Ltd., Nicolas Mazarekis, Yiannakis Aravis, and Nikola Marangou.

Second indictment against ex-FIBG director

A former director of the First International Bank of Grenada has been criminally indicted for a second time concerning another alleged offshore scam.The latest indictment against Robert Skirving was brought at the U. S. District Court for the District of Oregon on March 15, 2005 and amended on April 20, 2005.

USA v. Gilbert A. Ziegler et al: Third Superseding Indictment

Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

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.

Superseding indictment filed against Terry Neal

Offshore financial services provider and asset protection book author Terry L. Neal has been criminally indicted on tax-related offenses in the United States for the second time in three months.A 13-count superseding indictment was filed on April 23, 2003 against Neal, of St. Kitts and Oregon; and three associates, Lee. E. Morgan, of Oregon; James Fontano, of Nevada; and Aaron Young, of Oregon.