Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account |
United States
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villareal Hernandez / Bermuda |
Bermuda
|
Mexico |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (Switzerland) |
Switzerland
|
Haiti |
1986 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (United Kingdom) |
United Kingdom
|
Haiti |
1988 |
Completed |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Haiti Teleco / Jean Rene Duperval |
United States
|
Haiti |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz |
United States
|
Haiti |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Haiti Teleco / Patrick Joseph |
United States
|
Haiti |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Raul Salinas (Switzerland) |
Switzerland
|
Mexico |
1995 |
Completed |
Asset Recovery Watch
|
|
Raul Salinas (United Kingdom) |
United Kingdom
|
Mexico |
|
Completed |
Asset Recovery Watch
|
|
Tomas Yarrington |
United States
|
Mexico |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC |
United States
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali / Belhassen Trabelsi (Canada) |
Canada
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (European Union) |
European Union
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (Switzerland) |
Switzerland
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|