Jose Martinez

Article based on an application for the aoppointment of a Commissioner to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from the UK - that was filed at federal court in the USA on November 2, 2005. Individuals and businesses mentioned in the request for assistance include Operation Molotov, David Anthony Bampton, Peter Stephen Rust, Wassim Soufan, Imad Ajama, Markus Stummer, Sitaram Patel, Theodore Kolb, Kurt Kendig, Wendy Twyman, Jose Martinez, Carl Wilson, Homer Walker, Donald Cochran, Accounting Computer Solutions Ltd., Mikhail Entertainment Ltd., DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; McQuaid Bedford & Van Zandt LLP, Fordyce Curry & Co., Williams Inc., Bertil Garpenhold Ltd., and Kefor Pty Ltd., North West Bank, California North Retail Bank, Riggs National Bank, National City Bank, North Fork Bank, Arvest Bank; Bank of America, and Barclays Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraud and money laundering by David Bampton, Peter Rust, Wassim Soufan and Imad Ajama.

An SEC appointed Receiver has been criticized by a judge for not doing enough to recover assets of an $87 million fraud that were transferred offshore, including $61 million to Barclays Bank in the Bahamas.The target of the criticism is