USA v. Felix Mostelac: Extradition Complaint
Extradition complaint in USA v. Felix Mostelac at the U. S. District Court for the Southern District of Florida.
Zambia: Rajan Lekraj Mahtani
Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
British Virgin Islands: Kevin Sweeney (Alabama)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.
BVI seeks evidence from banks for investigation into ex-VP Bank clerk
The British Virgin Islands is seeking evidence from eight banks in the United States and Puerto Rico for a criminal investigation into a former banking clerk at VP Bank for allegedly stealing $180,000. Details are contained in an application for
British Virgin Islands: Kevin Sweeney (Florida)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for allegedly stealing from and defrauding his employer, VP Bank.
Spain seeks evidence from Colonial Bank and Bank of America in Miami 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 Spain - that was filed at federal court in the USA on July 10, 2008. Individuals and businesses mentioned in the request for assistance include Elba Barrios, Colonial Bank, and Bank of America.
Spain: Elba Barrios
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged attempted fraud to the detriment of Elba Barrios.
Second application made in Ulrich Wymann fraud investigation
Article based on an application to collect evidence for a criminal investigation into fraud and embezzlement - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on April 28, 2006. Individuals and businesses mentioned in the request for assistance include Ulrich Wymann, James Milton Bohannon, JAJV Inc., Real Estate Insurance Services, and Colonial Bank.
United Kingdom: Gary Haywood(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.
United Kingdom: Gary Haywood
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.
Belgium: Sebastiano Di Luciano
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Belgium into Sebastiano Di Luciano, who was described as "an active member of an international criminal organization for money laundering".
Czech Republic seeks account records at Colonial Bank for securities fraud investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged securities fraud - pursuant to a request for judicial
assistance from the Czech Republic - that was filed at federal court in the USA on October 19, 2004. Individuals and businesses mentioned in the request for assistance include Jiri Langer, Jiri Kerslager, Martin Zach, Petr Kaplan, Venture Group SA, Credit and Development Company AS, IFC International Financial Corporation, McPherson & Durrant Co. Ltd., Bradley and Company, Finnex Trust, Assent Inc., and Colonial Bank.
Czech Republic: Jiri Langer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Langer and Jiri Kerslager for alleged fraud.
U. S. seeks summary judgment against Terry Neal gold-silver
The U. S. Government has applied for summary judgment in its forfeiture complaint regarding gold and silver bars and coins seized during a criminal investigation into former offshore provider Terry Neal. The motion was filed at the U. S. District
Switzerland seeks to seize assets of alleged fraudster
Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and forgery - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel Manzanera, Rolf Rothermel, Feraro Properties LLC, Grimaldi & Co., Dolores Nerlinger, Frederick Nerlinger, Bank of America, Colonial Bank, and Liberty Savings Bank.
Switzerland seeks account information at Colonial Bank 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 by Switzerland - that was filed at the U. S. District Court for the District of Alabama on March 18, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel-Manzanera, Dolores Nerlinger, Frederick Nerlinger, Colonial Bank, Grimaldi & Co., and Bexhill Ltd.
Switzerland: Maria Cecilia Rothermel Manzanera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.
Switzerland: Ulrich Wymann et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for suspected investment fraud.
USA v. David Tedder: Criminal Indictment
Indictment in USA v. David Hampton Tedder at the U. S. District Court for the Western District Court of Wisconsin.
Germany: Derk Kogelheide
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into an alleged fraud perpetrated by an unknown person against Derk Kogelheide.