First Citizens Bank

Serbia: Radisav Radović et al (‘Drugs Trafficking’)

May 10, 2024

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into "Radisav Radović and others for drug trafficking offenses" involving "South America, Aruba, Greece, Western Europe and Serbia".

Germany: Hamdi Kocoktepe et al

January 26, 2021

Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Hamdi Kocoktepe, described as a "German attorney"; Afnan Qovanaj, and Wincash AG for suspected money laundering.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

British American Insurance Company Limited v. Robert Fullerton et al: Complaint

December 22, 2011

Complaint in British American Insurance Company Limited, domiciled in the Bahamas, v. Robert Fullerton, Robert Fullerton, Brian Branker, Ramchand Ramnarine, Lawrence Duprey, Vishnu Ramlogan, Shiva Ramberran, Green Island Holdings, LLC, and Charles Pratt at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Robert Allen Stanford: Superseding Indictment

May 4, 2011

Superseding Indictment filed by the USA against Robert Allen Stanford at the U. S. District Court for the Southern District of Texas.

More indictments alleging financial crime in Grenada

March 31, 2002

Four people have been criminally indicted in relation to an alleged Ponzi scheme involving Grenada that investigators say defrauded at least 700 investors out of more than $39 million. Two of the main vehicles allegedly used in the scheme were Grenada-registered Rahab Trust and Management Company and Caribbean Merchant Bank, whose banking licenses were revoked last year.

USA v. Stephen Frederick Hinch: Criminal Indictment

August 5, 1992

Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.