World Savings Bank

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Oscar Gonzalez Arana and his wife, Beatriz Alicia Noguera Pardey, for suspected corruption.

Criminal Indictment in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.

The United Kingdom has requested evidence in Florida for the criminal prosecution of a married couple and others for allegedly conspiring to defraud Norwich Union Plc out of approximately £500,000. Details are contained in an application for the appointment of

The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Athanasis Apostolopoulos and others.