Mexico: Sergio Carrola Jones
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.
Ardent Harmony Fund Inc.: First Liquidators’ Report
First Report of the Joint Official Liquidators In the Matter of Ardent Harmony Fund Inc. at the Grand Court of the Cayman Islands.
Mukhtar Ablyazov: Discovery Application
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
USA v. Nicoleta Niculescu: Criminal Information
Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.
USA v. Nicoleta Pana: Criminal Information
Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.
Mexico seeks evidence from Merrill Lynch for corruption investigation
Mexico has requested information at Merrill Lynch, Bank One Corporation and Union Bank for a criminal investigation into alleged corruption. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request
Mexico: Maria Karen Miyasaki Hara
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).
United Kingdom: Parkfield Group Plc (‘Securities Fraud’)
Application for the appointment of a Commissioner to collect evidence from Maljack Productions, Inc. and Union Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into suspected securities fraud involving Parkfield Group Plc.