Source: https://www.offshorealert.com/ListSummary.aspx?MetaTypeID=152&MetaValue=Perjury
Timestamp: 2019-04-21 16:35:35+00:00

Document:
May 10, 2012 - Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.
October 03, 2011 - Criminal Indictment in the case of USA v. Peter Rogan and Frederick Cuppy at the U. S. District Court for the Southern District of Florida (removed from the U. S. District Court for the Northern District of Illinois).
September 28, 2011 - Indictment in USA v. Peter Rogan and Frederick M. Cuppy at the U. S. District Court for the Northern District of Illinois.
October 26, 2008 - Government's Amended Trial Brief in USA v. Michael Carona and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.
April 23, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.
March 16, 2006 - Complaint in Patricia Miller v. Aldo Gianne, and Redwood Hotel Investment Corporation at California Superior Court, Los Angeles County.
January 14, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium Patrick Delcour and others for alleged fraud.
December 27, 2002 - Findings of Fact on Abuse of Process Application in The Queen v. Brian Cunha, Donald Stewart, Ivan Burges, and Judith Donegan at the Grand Court of the Cayman Islands, Criminal Side.
February 06, 2001 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.
May 08, 2000 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.

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