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    Lithuania seeks evidence from eBay, PayPal & US banks for investigation into credit card fraud

    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 Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.

    Lithuania: Lev Arutiunian

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.

    Merrill Scott principals indicted for tax evasion & money laundering

    The operators of a now-defunct asset protection firm based in Utah and the Bahamas have been criminally indicted in the United States on multiple counts of tax evasion and money laundering.Patrick Merrill Brody and David Eugene Ross II, who ran Merrill Scott & Associates, were indicted at the U. S. District Court for the District of Utah on June 25, 2008. If convicted on all counts, they each face a maximum sentence of more than 80 years in prison and fines exceeding $2 million.

    Costa Rica: Elwyn Ralph Jacobs

    Complaint for the arrest of Elwyn Ralph Jacobs and extradition from the USA to Costa Rica to face allegations of fraud.

    Lithuania: Vytautas Valatka et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

    United Kingdom: Michael Brown et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.

    Denmark requests bank records for investigation into Nigerian nationals

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Denmark - that was filed at federal court in the USA on July 6, 2007. Individuals and businesses mentioned in the request for assistance include Eugene Odianosen Oriaifo, Michael Ekpenike, Suekay Case, L. C. Domingo, Jason M. Perkins, Louis A. Hill, Carrie G. Bertelson, Gerda Rommel, Joan Cassel, Anna Dewitte, Doris Miles, Markus Turek, Boris Pikalow, China Direct Inc., Baltic International Bank, Stockman Bank, China Direct Inc., Souvenir Direct Inc., SunTrust Bank, US Central International Wires, Wells Fargo HSBC Trade Bank NA, Northern Trust Bank FSB, American Enterprise Investment Services Inc., Deutsche Postbank AG, Deutsche Bank, and Reiffeisenbank Ostprignitz-Ruppin.

    Wells Fargo Bank records sought by Swiss money laundering investigators

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court on May 3, 2007. Individuals and businesses mentioned in the request for assistance include Gyorgy Matrai, Pierre Schaefer, Limage Holding SA, Limage Southwest Holding Ltd., Wells Fargo Bank NA, Julius Baer Bank, Amas Bank, Banque de Patrimoines Prives, Ulf Juvel, and SMA International BV.

    Denmark: Eugene Oriaifo et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Nigerian nationals Eugene Odianosen Oriaifo and Michael Ekpenike for alleged fraud.

    Panama seeks US bank records for property-based fraud investigation

    Article based on applications for the appointment of Commissioners to collect evidence for a criminal investigation into an alleged property-based fraud - pursuant to a request for judicial assistance from Panama - that were filed at federal courts in the USA on February 23, 2007, March 28, 2007, and April 16, 2007. Individuals and businesses mentioned in the request for assistance include Robert Lloyd Hammond, Wells Fargo Bank, TD Waterhouse, Bank One Corp., U of C Credit Union, Citibank, Kim Opler, and Banco Nacional de Panama.

    Switzerland: Gyorgy Matrai

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Gyorgy Matrai for alleged fraud, forgery and money laundering.

    Panama: Robert Lloyd Hammond(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

    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.

    Panama: Robert Lloyd Hammond

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

    United Kingdom: Gary Haywood(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

    United Kingdom: Gary Haywood

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

    Hungary: Gheorgina Gruina

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.

    Russia seeks evidence from Wells Fargo Bank for fraud investigation

    Article based on an application to collect evidence for a criminal investigation into fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on May 17, 2005. Individuals and businesses mentioned in the request for assistance include Rybak Komchatki, SV Financial Co., Wells Fargo Bank, Moonpath Enterprise Limited, Dalmoreproduct, Visa Ltd., Tianjin Engineering Shipbreaking Co. Ltd., Tianjin Tianma Shipbreaking Co. Ltd., Dmitrii Vladimirivich Dremluga, Lavinia Corporation, Alexander Mikhailovich Cherevik, Moleno Navigation Ltd., Rasim Gadgee Kadirovich Kochabekov, Vasilii Nikolaevich Bondarenko, Inna Bondarenko, Sergey Arkadevich Gilev, Boris Yurevich Kozhushnyi, Victor Kaganov, and Bank of Moscow.

    Russia: Rybak Komchatki

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.

    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.

    Poland seeks evidence from US banks for investigation into credit card fraud

    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 December 22, 2004. Individuals and businesses mentioned in the request for assistance include Piotr Jaroslaw Winnicki, Marek Grzegorz Zapalski, Krzysztof Dlutkiewicz, Fleet National Bank, Wells Fargo Bank, and First USA Bank.

    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.

    United Kingdom: Shinder Gangar et al (Texas)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Shinder Gangar and others for alleged investment fraud.

    UK SFO seeks US bank records in $240 m fraud inquiry

    British criminal investigators have moved to subpoena bank records in the United States as part of an investigation into an alleged $240 million investment fraud.It is part of an investigation by the Serious Fraud Office into 11 people on both sides of the Atlantic who are suspected of money laundering and conspiracy to commit fraud.

    United Kingdom: Shinder Gangar et al (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud and money laundering by Shinder Gangar and others.

    U. S. seeks summary judgment against Terry Neal gold-silver

    The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District

    Poland requests evidence in Michigan for fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Michal Mozgala, Krystyna Brozyna-Mozgala, Cyberheat, Inc., Bank of America, ICS, Inc., RJB Telcom, Inc., Norwest Bank Arizona NA, WebQuest, Inc., Wells Fargo Bank, Cybernet Ventures, Inc., Sanwa Bank, B.E.G. Inc., Keystone Community Bank, Tri-Tech Internet Services Inc., Spedia.com Inc., Citibank, Electrocash Inc., Innovative Ideas International, GoTo.com, Overture.com, Overture Services, Inc., Dixon James Productions Inc., and Key Bank NA.

    Poland: Michal Mozgala

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Mozgala and his mother, Krystyna Brozyna-Mozgala, for alleged fraud.

    Global Prosperity Group principals charged with fraud

    A criminal complaint was brought against three principals of a long running scam known as Global Prosperity Group and the Institute of Global Prosperity at U. S. District Court for the Western District of Washington on May 4, 2004.Defendants are

    Ansbacher asserts superior claim over $32 m judgment debtor

    Ansbacher (Bahamas) Ltd. is seeking to prevent a United States bank from partially collecting on a $32 million judgment against an airline based in El Salvador, which is a mutual client. Ansbacher alleges it has a superior claim to Wells Fargo Bank Northwest over $228,993 held in accounts belonging to TACA International Airlines S.A. at the Bank of America, in Fort Lauderdale, Florida.

    Portugal: Marcelo Reginaldo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

    Australia seeks US bank records for fraud investigation into former tax officer

    Article based on an application to collect evidence for a criminal investigation into alleged fraud by a former employee of the Australian Tax Office - pursuant to a request for judicial assistance from Australia - that was filed at federal court in the USA on February 4, 2003. Individuals and businesses mentioned in the request for assistance include Gordon Munro Walker, Bank One, Cal Fed Bank, Pacific Trust Bank, Union Bank of California, Washington Mutual, Wells Fargo Bank, Western Financial Bank, and Bank of America. 

    United Kingdom: Kevin Dooley et al (Wisconsin)

    Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

    Dutch investigate on-line ‘bank’ with bogus Cayman HQ

    The Netherlands has requested evidence from Wells Fargo Bank as part of a criminal investigation into an on line 'bank' which falsely claims to have offices in the Cayman Islands and the Netherlands.Details are contained in an application for the

    New Zealand: Bill Papple et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from New Zealand - for a criminal investigation into William Papple, Margarite Huia, a.k.a. Lee Papple; and Tina Marie West for suspected fraud.

    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.

    Poland: Jacek Piskulski et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged fraud.

    New Zealand: Lakeland Wealth Creators et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in New Zealand into Lakeland Wealth Creators Ltd., WesPap Ltd., William Papple, Margarite Lee Papple and Tina West for allegedly perpetrating a $10 million investment fraud.

    Ex-ODBT operators set up new investment scheme

    Two businessmen who previously helped to operate the now-defunct, scandal-ridden Overseas Development Bank & Trust in Dominica are involved in a new investment scheme in the United States. Terence de'Ath, a British national, and Gary Lynn McDuff, a citizen of the United States, are behind The Avenger Fund Business Trust, which was formed in Nevada on March 22, 2002. 

    Netherlands: Mid-Western Group

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mid-Western Group for alleged fraud.

    Australia: Gordon Munro Walker

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into suspected tax fraud by Gordon Munro Walker.

    Belgium: Robert John Hart

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.