USA v. Julian Assange: Plea Agreement (‘Classified Information’)
Plea Agreement in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
USA v. Binance Holdings Ltd.: Plea Agreement (‘$4.3B Penalties Recommendation’)
Plea Agreement in USA v. Binance Holdings Limited, d.b.a. Binance.com, of the Cayman Islands, at the U.S. District Court for the Western District of Washington.
USA v. Changpeng Zhao: Plea Agreement (‘$50M Fine Recommendation’)
Plea Agreement recommending a fine of $50 million in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.
USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)
Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.
USA v. Peter Tignini: Plea Agreement (‘Qatar & UAE Tax Evasion’)
Plea Agreement regarding alleged tax evasion involving income of $4.8 million and accounts in Qatar and United Arab Emirates in USA v. Peter J. Tignini at the U.S. District Court for the Southern District of Texas.
USA v. Heather Morgan: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.
USA v. Ilya Lichtenstein: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Ilya Lichtenstein at the U.S. District Court for the District of Columbia.
USA v. Kadeem Maynard: Plea Agreement (‘Drugs Trafficking’)
Plea Agreement in USA v. Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.
USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)
Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
USA v. Michael Glaspie: Plea Agreement (‘Crypto Fraud’)
Plea Agreement in USA v. Michael Glaspie at the U.S. District Court for the District of Nebraska.
USA v. Gary Wang: Guilty Plea Hearing Transcript (‘FTX Crypto Fraud’)
Transcript of Guilty Plea Hearing in USA v. Gary Wang at the U.S. District Court for the Southern District of New York.
USA v. Caroline Ellison: Guilty Plea Hearing Transcript (‘FTX Crypto Fraud’)
Transcript of Guilty Plea Hearing in USA v. Caroline Ellison at the U.S. District Court for the Southern District of New York.
USA v. ABB South Africa (Pty) Ltd.: Plea Agreement
Plea Agreement in USA v. ABB South Africa (Pty) Ltd. at the U.S. District Court for the Eastern District of Virginia.
USA v. Samuel Mancini: Plea Agreement
Plea Agreement in USA v. Samuel J. Mancini at the U. S. District Court for the District of New Jersey.
USA v. Jorge Nobrega: Plea Agreement & Factual Proffer (‘PDVSA Sanctions Evasion’)
Plea Agreement and Factual Proffer in USA v. Jorge Luis Nobrega Rodriguez at the U.S. District Court for the Southern District of Florida.
USA v. Ongaruck Sripetch: Plea Agreement
Plea Agreement regarding the sale of unregistered securities in companies Belize, Saint Kitts and Nevis, and the USA in USA v. Ongaruck Sripetch at the U. S. District Court for the Southern District of California.
USA v. NatWest Markets Plc: Plea Agreement
Plea Agreement regarding a fraudulent scheme involving entities in England, Singapore, and the USA in USA v. NatWest Markets Plc, f.k.a. The Royal Bank of Scotland Plc, of England, at the U. S. District Court for the District of Connecticut.
USA v. Brehnen Knight: Plea Agreement
Plea Agreement in USA v. Brehnen Knight at the U. S. District Court for the Southern District of California.
USA v. Credit Suisse Securities (Europe) Ltd.: Plea Agreement
Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.
USA v. Jeremy McAlpine: Plea Agreement
Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine at the U. S. District Court for the Central District of California.
USA v. Zachary Matar: Plea Agreement
Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Zachary Michael Matar at the U. S. District Court for the Central District of California.
USA v. Denis Sotnikov: Plea Agreement
Plea Agreement regarding allegations of investment fraud and money laundering in USA v. Denis Sotnikov, a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.
USA v. Andrew McAlpine: Plea Agreement
Plea Agreement in USA v. Andrew McAlpine at the U. S. District Court for the Southern District of California.
USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement
Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.
USA v. J&F Investimentos SA: Plea Agreement
Plea Agreement regarding a "bribery scheme" in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.
USA v. Sargeant Marine Inc.: Plea Agreement
Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.
USA v. Yang Ban: Plea Agreement
Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.
USA v. Nickie Mali Lum Davis: Plea Agreement
Plea Agreement regarding the defendant's "work on behalf of a foreign national and a foreign minister for the purpose of lobbying the Administration of the President of the United States and the United States Department of Justice to drop an investigation into the foreign national and arrange for the removal and return of a separate foreign national to a foreign nation" in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.
USA v. Strachans SA: Plea Agreement
Plea Agreement in USA v. Strachans SA (in Liquidation), described as "a Jersey-based accounting and financial services company that assisted U.S. taxpayer-clients and others in evading taxes through the use of offshore trusts and entities and offshore bank accounts" that later moved to Switzerland and "began doing business as Elston Management", at the U. S. District Court for the Central District of California.
USA v. Lori Loughlin: Plea Agreement
Plea Agreement regarding an event known as the "college admissions scandal" in USA v. Lori Loughlin, an American actress, at the U. S. District Court for the District of Massachusetts.
USA v. Bank Hapoalim BM et al: Plea Agreement
Plea Agreement in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.
USA v. Dusko Bruer: Plea Agreement & Factual Proffer
Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as "a Croatian national and naturalized citizen of the United States", at the U. S. District Court for the Southern District of Florida.
USA v. Leroy King: Plea Agreement
Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.
USA v. David Rae: Plea Agreement
Change of Plea Minutes and Plea Agreement for money laundering regarding a health care fraud scheme in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.
USA v. Wayne Chinn: Consent to Plead Guilty
Consent to Plead Guilty in USA v. Wayne Franklyn Chinn at the U. S. District Court for the Southern District of New York.
USA v. John Blandi: Plea Agreement
Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.
USA v. Imaad Shah Zuberi: Plea Agreement
Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
USA v. Nadia Levit: Plea Agreement
Please Agreement in USA v. Nadia Levit, a.k.a. Nadia Yakusheva, at the U. S. District Court for the District of New Jersey.
USA v. Aaron Williamsky: Plea Agreement
Plea Agreement in USA v. Neil John Aaron Williamsky at the U. S. District Court for the District of New Jersey.
USA v. Oliver-Barret Lindsay: Plea Agreement
Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.
USA v. Gannon Giguiere: Plea Agreement
Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.
USA v. Mustafa Abdel-Wadood: Guilty Plea Hearing Transcript
Transcript of Guilty Plea Hearing in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.
USA v. Austin Smith: Plea Agreement
Plea Agreement in USA v. Austin Smith, of Israel, regarding binary options fraud, filed at the U. S. District Court for the District of Maryland.
USA v. Richard Targett-Adams: Plea Agreement
Plea Agreement in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.
USA v. Kolorit Dizayn Ink LLC: Plea Agreement
Plea Agreement in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
USA v. Matthew Ledvina: Plea Agreement (‘Securities Fraud’)
Plea Agreement in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.
USA v. Tracy Sunderlage: Plea Agreement
Plea Agreement in USA v. Tracy Sunderlage at the U. S. District Court for the Middle District of Florida.
USA v. Matthias Krull: Plea Agreement & Factual Proffer
Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
USA v. Anthony Blumberg: Plea Agreement
Plea Agreement in USA v. Anthony Blumberg at the U. S. District Court for the District of New Jersey.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.