AT&T

Application for the appointment of a Commissioner to collect evidence from AT&T Corporation - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into János Góczi, Ferenc Szepesvari, Ilona Maria Bakro, Olga Baski, and István Nagy for suspected "extortion offenses" involving an alleged scheme in which the suspects were employed by a bar and allegedly prevented customers - believed to be tourists - from leaving "until the customers handed over cash they did not owe".

Switzerland has requested evidence from AT&T and Wachovia Bank in Georgia for a criminal investigation into the alleged murder of a woman by her husband - possibly for financial gain.Details are contained in an application for the appointment of a

Criminal investigators are seeking cell phone records from AT&T in the United States in an attempt to identify those responsible for an alleged burglary and theft at the home of Cuba's Ambassador to Trinidad & Tobago. Details are contained in

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into an alleged robbery and theft at the residence of the Cuban ambassador to Trinidad and Tobago, Paul Rojas.

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on September 12, 2007. Individuals and businesses mentioned in the request for assistance include Volodymyr Yerrnakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, Caixadirecta, and AT&T.

Ian Renert and his unlicensed Bahamas-based investment fund group receive $1.5 m in penalties in securities fraud action, London-based barristrer Lawrence Jones in messy legal battle with former fiancée, Keith King and the Dominican Republic's Central Bank, AT&T Corp. sues the Bahamas Tourist Office for an allegedly unpaid bill of $104,361, Royal Bank of Scotland refused to explain massive exposure to the Cayman Islands, civil complaints filed in the Turks and Caicos Islands against Professional Capital Ltd. and Intalco Management Ltd., US Government obtains order allowing it to seize $2.6 m of narcotics trafficking proceeds held at Barclays Bank (Bahamas), US Government applies to seize 55-feet catamaran passenger ferry called 'The Preference' moored in St. Vincent and the Grenadines, and Netherlands Antilles-domiciled Overseas World Marketing NV sues Motivational Marketing Inc. in Florida.

Dominica Dominica and her citizens are still languishing. The new International Financial Center has opened and by all accounts it is a beautiful building. The idea behind the International Financial Center was to ramp up Dominica's offshore financial services sector