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Allegations

Brazil: eBay (‘Fossil Smuggling’)

January 17, 2024
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils without authorization, exploitation of raw materials, and extraction of mineral resources without authorization".

Brazil: Artemis Art Gallery (‘Fossil Smuggling’)

January 12, 2024
Application for the appointment of a Commissioner to collect evidence from Artemis Art Gallery - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils, exploration of raw materials without authorization, and mining mineral resources without authorization".

Brazil: Artemis Art Gallery (‘Fossil Smuggling’)

December 1, 2023
Application for the appointment of a Commissioner to collect evidence from Artemis Art Gallery - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "unknown subjects for smuggling, extraction of Brazilian fossils, exploration of raw materials without authorization, and mining mineral resources without authorization".

Panama: Imtiaz Ismail Dasoo Dasoo (‘Fraud’)

September 22, 2023
Application for the appointment of a Commissioner to collect evidence from Allianz Global Assistance - pursuant to a request for judicial assistance from Panama - for a criminal investigation into Imtiaz Ismail Dasoo Dasoo for suspected fraud.

Panama: JPMorgan Chase (‘$938K Fraud’)

September 22, 2023
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase - pursuant to a request for judicial assistance from Panama - for a criminal investigation into "unknown subjects for fraud, data interception, and aggravated fraud against information systems".

Argentina: Martin Azar et al (‘Money Laundering’)

April 12, 2023
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

Brazil: Paulo Retz et al (‘Tax Evasion’)

November 4, 2022
Application for the appointment of a Commissioner to collect evidence from Delta Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "Paulo Roberto Retz and Grethen Financial Inc. for tax evasion".