Poland: Herbert Fiss(2)
Application for the appointment of a Commissioner to collect evidence
for a criminal investigation in Poland into Herbert Fiss and Florida
International Marketing and Sales Corporation for alleged fraud.
Nine indicted for investment scam involving Bahamas IBC
Nine people have been indicted for fraud in the United States regarding an investment scheme that was perpetrated through a Bahamas shell company.
The indictment was brought at the U. S. District Court for the Western District of Virginia on February 28, 2007 against Shinder Singh Gangar, 45, a United Kingdom national residing in England; Alan White, 48, a U.K. national residing in England; Birgit Mechlenburg, a.k.a. Gitte Mechlenburg, a resident of Massachusetts; Kenneth Mason, a U. S. national residing in Chicago, Illinois; Michael Hardesty, a U. S. national residing in Utah; Mark Smyth, a U. S. national residing in California; Gregory Smyth, 56, a U. S. national residing in California; Mary Dowdell, 49, a U. S. national residing in Charlottesville, Virginia and wife of Terry L. Dowdell, who is currently serving a 15-year prison sentence after pleading guilty to related fraud charges in June, 2004; and Rebecca Dowdell, 30, the daughter of Terry Dowdell and a U. S. national residing in Charlottesville, Virginia.
Austria request records at AmSouth Bank for fraud investigatgion into Max Ballweber
Austria is seeking records from AmSouth Bank as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for assistance from Austria -
Czech Republic requests evidence in Florida 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 the Czech Republic - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Alexandr Novak, Steve Seaward, RI Services Inc., AmSouth Bank, and SouthTrust Bank.
Czech Republic: Alexandr Novak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into an alleged fraud to the detriment of Alexandr Novak.
Poland: Herbert Fiss
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.