8 December 1998: Melchizedek Case Lawyer Seeks Deportation

28 November 1998: 15 Banned In Passport Scam

SOUTH FLORIDA BUSINESS JOURNAL

26 August 2002: Fakler, John T. — Securities Crackdown Hits Region

ST. PETERSBURG TIMES

4 February 2002: Freedberg, Sydney P. — Enron — The Offshore Ventures

SUNDAY EXPRESS (UK)

23 April 2000: Connett, David And Gillard, Michael — Solicitor Refuses To Hand Over L20M In Laundered Drugs Money

TIMES (UK)

11 October 2001: Bremner, Charles and Doran, James — Britain Denounced as Dirty Money Haven

11 October 2001: Binyon, Michael — Island Regimes Make it Easy for Smugglers to Clean Up

14 October 1999: Lister, David — Case Of Brainy Don, The Bank And Money-Laundering Briefs

25 September 1999: Lister, David and Bone, James — British Lawyers In Bank Inquiry

8 August 1993: Plot Thickens in Phony Bank Scheme

TIMES COLONIST (CANADA)

18 January 2003: Ripoff Artist Must Pay Millions To Polish Farmers

TORONTO STAR

20 August 2002: Wells, Jennifer — Stock Sting Has Quite A Cast Of Characters

11 July 2002: Canadian Court Decides Against Irs In Tax Case

27 February 2002: Survey Of Brokerages Reveals 13,000 Accounts ik Tax Havens

TORONTO SUN

16 October 2002: Lamberti, Rob — Twist In Church-Fire Case-Ownership Linked To NYC Trial Figure

27 February 2002: Lewyckyj, Maryanna — Investors Head Offshore-Accounts in Money Laundering Havens Worrisome

UNITED PRESS INTERNATIONAL

5 September 2001: Funny Business — Honor amongst fraudsters?

UNITED STATES DEPARTMENT OF JUSTICE

2 August 2001: Press Release — Harry Schuster, Beverly Hills Businessman, Real Estate Investor and Film Producer Convicted of Money Laundering and Securities Fraud

OFFICE OF THE UNITED STATES ATTORNEY, SOUTHERN DISTRICT OF NEW YORK:

14 August 14 2000: Press Release, with sealed complaint against Oleg Zezov and sealed complaint Igor Yarimaka in the matter of the extortion of Bloomberg L.P.

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

7 March 2000: Press Release — US Bank Officials and Refining Firm Executives Indicted in Scheme to Defraud Argentinean Government of Export Incentives

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

2 August 1999: Press Release John M. Mathewson, former chairman of Cayman Island bank sentenced for nationwide, multi-million dollar off-shore banking scheme

OFFICE OF THE UNITED STATES ATTORNEY, DISTRICT OF NEW JERSEY

20 April 1999: Press Release — William S. “Trey” Prevost III, former fugitive sentenced to prison in connection with biggest cable TV piracy in US history

USA TODAY

12 September 2002: Officials Accused Of Using Tyco As Piggy Bank

16 December 1996: Fairley, Juliette — Foreign Bank Accounts Offer Profit, Privacy, Protection

VANCOUVER SUN

18 January 2003: Young, Gerard — Victoria Man Fined $37m US For Fraud Case: Plot Hurt Thousands Of Polish Farmers

11 July 2001: Baines, David — Regulator Cites Broker For Mob Link

VOA NEWS

28 June 2002: Former US Banker Indicted In Money Laundering Case

WALL STREET JOURNAL

8 February 2003: Weinberg Stuart — Rogue Broker Suspended 10 Years

23 July 2002: Sapsford, Jathon and Beckett, Paul — Called To Account — Citigroup, JP Morgan Marketed Enron-Type Deals to Other Firms

28 February 2001: Beckett, Paul — JP Morgan Chase, Others Are Criticized Over Correspondent-Banking Standards

29 February 2000: Allen, Michael — Grenada Banking Is Great, But Mr. Brink Is Off To Uganda Now, Ex-Head Of Finn That Claims Staggering Profits Is Busy Fixing Congo’s Currency

6 April 2000: Secret Offshore Bank Accounts Not So Secret

22 February 2000: Beckett, Paul and Allen, Michael — Bank Of New York Investigation Widens To Include Swiss Financier Rappaport

17 June 1999: Schroeder, Michael — Eighty-Five Brokers Are Charged With Allegedly Bilking Investors

4 February 1999: Gasparino, Charles — SEC Staff Weighing Civil Fraud Charges Against Bear Stearns In AR Baron Case

1 July 1998: Jones, Roland — British Lawyers Tied To Ar Baron Investigation