Austria: Chase Bank (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".
Portugal: Maria Andrade Almeida et al
Application for the appointment of a Commissioner to collect evidence from Wells Fargo, Chase Bank, Bay First Bank, Capital One, and USAA Bank - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "Maria Filipa Andrade Almeida, Helder Antonio Alves Lourenco, and unknown subjects for fraud".
USA v. David Sinyavskiy: Complaint
Complaint "to reduce to judgment and collect outstanding civil penalties" totaling $80,724 for "non-willful failure to timely report his financial interest in foreign bank accounts" involving an account at Rothschild Bank AG, in Zurich, Switzerland, in USA v. David Sinyavskiy, described as a former resident of Ukraine who became a United States citizen, at the U. S. District Court for the Eastern District of New York.
Switzerland: Chase Bank
Application for the appointment of a Commissioner to collect evidence from Chase Bank regarding an account in the name of Debra Charlene Chisholm - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into an "unknown subject using the name Mac Bush" for suspected fraud.
ARIDA LLC et al v. Daniel Mishin et al: Discovery Application
Application by ARIDA LLC, of Russia; Earl Management Ltd., formerly Fairway Investments Overseas Limited, of Cyprus; Finenergoinvest LLC, of Russia, and Alexey Grachev, a citizen of Russia, to take discovery from Daniel Mishin, a.k.a. Daniil Mishin; Vladislav Mishin, Boris Korol, June Homes US, Inc., Rezidenz, Inc., June NY, LLC, Residenz, LLC, June NY 1, LLC, Residenz 1, LLC, Bank of America, Chase Bank, Citibank, TD Bank and Bank of New York Mellon for use in legal proceedings in Russia regarding an alleged "multimillion-dollar Ponzi scheme perpetrated by Vladislav Mishin through Russian financial companies Brio Invest and Microcredit Company Brio Finance, LLC" at the U. S. District Court for the Southern District of New York.
Edward Fagan v. Chase Bank et al: Discovery Application
Application for discovery in Edward Fagan v. Chase Bank, East West Bank, Bank of America, Mei You Le Inc., Jianhua Ma, Xuxin Liu, Zhejiang Sunmarr International Trans Co. Ltd., and Mellin Fan at the U. S. District Court for the Central District of California.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
Italy: Luciano Marucci
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Luciano Marucci for alleged abuse of power.
EXPOSED: ‘Privilege Wealth’ global investment fraud
Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.
Jamaica seeks bank records for investigation into Andrew Hemmings
Jamaica has requested evidence from several US banks for a criminal investigation into alleged credit card fraud by Andrew Hemmings.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for
Venezuela: Jorge Ramon Landaeta
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.
Czech Republic requests account records at Chase Bank
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 the Czech Republic - that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Ludvic Barta, and Chase Bank.
Czech Republic: Ludvic Barta
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ludvic Barta for alleged debit card fraud.
Switzerland: Luca Sala et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.