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Spain: Raúl Gorrin Belisario et al (‘Laundering of PDVSA Corruption Proceeds’)

May 6, 2024
Application for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of "hundreds of millions of U.S. dollars and/or Euros in profits" from an alleged bribery scheme involving Petroleos de Venezuela, S.A., a.k.a., PDVSA, described as "Venezuela's state-owned oil company", some of which was allegedly launder "by purchasing real estate in Spain in the name of shell companies via real estate bonds".

Girobank NV et al v. David Hu et al: Amended Complaint

June 7, 2019
Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. David Hu et al: Complaint

May 1, 2019
Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019
Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

February 4, 2019
Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Argentina: Javier Alejandro Socol

October 5, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

Argentina: Federico Garcia Aparicio

May 12, 2017
Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

SEC v. Providence Financial Investments, Inc. et al: TRO Motion

June 7, 2016
Emergency Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.

Guatemala: Ruben Dario Morales Veliz

May 21, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

Guatemala: Byron Sanchez et al

February 18, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.

Guatemala seeks evidence in US for corruption investigation

October 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption, fraud, and money laundering - pursuant to two requests for judicial assistance from Guatemala - that was filed at federal court in the USA on September 10, 2008. Individuals and businesses mentioned in the request for assistance include Byron Rodolfo Sanchez Corzo, Jose Benvenuto Conde Fernandez, Raul Alfonso Giron Galvez, Mercado de Futuros SA, Total Bank, MF Global, Inc., Harris Trust & Savings Bank, and Alaron Trading Corp.

Guatemala: Byron Sanchez et al(2)

September 10, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Sanchez, a former Private Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez and Raul Alfonso Giron Galvez for alleged fraud, embezzlement, bribery and money laundering.

Mexico seeks Total Bank records for fraud investigation

August 8, 2006
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include My Blue Fish Corp., a.k.a. My BlueFish Corp.; Blue Fish Mexico, SA de CV, Beatriz Guerra, Maria Pares, Roberto Pares, Consuelo Alamillo Uranga, and Total Bank.  

Mexico: My Blue Fish Corp.

July 27, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Beatriz Guerra, Roberto Pares, and My Blue Fish Corp., a.k.a. My BlueFish Corp., for alleged fraud.    

United Kingdom: Tania Castaneda Dominguez et al

July 15, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.

Latin America Round-Up: September 30, 2003

September 30, 2003
CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink's Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including

Offshore provider Marc Harris describes himself as software developer during court hearing

June 11, 2003
The prospect of offshore financial services provider Marc Harris being charged with perjury to go along with 13 counts of money laundering was raised during his first court appearance in Miami today after being arrested and deported from Nicaragua yesterday. The clerk at Miami Magistrates Court reminded the prosecution of this option after drastically different accounts of Harris' occupation and finances were given during a hearing which lasted less than five minutes.

France: Jean-Pierre Chariou et al

March 4, 2002
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.

Harris Organization moves closer to collapse

January 31, 2000
There are increasing indications that The Harris Organization financial services group of Panama is edging closer to collapse. Several of the group's clients have contacted Offshore Alert recently to complain that their requests to redeem all or part of their investments have been ignored.