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Privilege Wealth Plc: Final Account (‘£43M Deficit’)

August 20, 2024
Notice of Final Account Prior to Dissolution in the matter of Privilege Wealth Plc, which collapsed after being exposed as a fraud by OffshoreAlert in 2016, filed at Companies House for England and Wales on August 20th, 2024.

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024
Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)

March 19, 2024
Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.

USA v. Carl Zaglin et al: Criminal Indictment (‘Honduras Government Bribery Scheme’)

November 29, 2023
Criminal Indictment alleging violations of the Foreign Corrupt Practices Act and money laundering involving a scheme to bribe "Honduran government officials" in USA v. Carl Alan Zaglin, Aldo Nestor Marchena, described as "a dual citizen of the United States and Peru", and Francisco Roberto Cosenza Centeno, a citizen of Honduras, at the U.S. District Court for the Southern District of Florida.

Joshua Kalkbrenner v. Blue Trust Loans et al: Class Action Complaint (‘Indian Tribe Predatory Loans’)

September 28, 2023
Class Action Complaint in Joshua Kalkbrenner v. Hummingbird Funds LLC, d.b.a. Blue Trust Loans; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, of the U.S. Virgin Islands; Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, and LaCourte Oreilles Financial Services II, LLC at the U.S. District Court for the Northern District of Illinois.

Tricia Janetzke v. eLoanWarehouse.com et al: Class Action Complaint (‘Indian Tribe Consumer Loan Fraud’)

September 18, 2023
Class Action Complaint in Tricia Janetzke v. Opichi Funds LLC, d.b.a. eLoanWarehouse.com, purportedly "an entity organized as “an economic development arm and instrumentality of, and wholly-owned and controlled by, the Lac Courte Oreilles Band of Lake Superior Chippewa Indians, a federally-recognized sovereign American Indian Tribe"; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., of Belize; M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, LaCourte Oreilles Financial Services II, LLC and Does 1-20 at the U.S. District Court for the Northern District of Illinois.

USA v. Mark Gyetvay: Complaint (‘$44M Tax Fraud’)

June 22, 2023
Complaint for $44 million alleging "willful FBAR penalties" involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Anthony Gyetvay, described as a citizen of Italy, Russia, and USA, at the U.S. District Court for the Middle District of Florida.

Anatoly Motylev: Chapter 15 Petition (England)

January 30, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth Plc: Progress Report 2022 (‘£43M Insolvency’)

December 1, 2022
Liquidators' Progress Report for the period from October 6th, 2021 to October 5th, 2022 for Privilege Wealth Plc, which perpetrated a £40 million-plus investment fraud before collapsing after being exposed by OffshoreAlert, filed with Companies House for England and Wales on December 1st, 2022.

USA v. Carlos Kepke: USA’s Trial Memorandum (‘Offshore Tax Fraud’)

November 15, 2022
USA's Trial Memorandum regarding an alleged offshore tax fraud scheme involving accounts or entities in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland that allowed businessman Robert Smith "to evade federal income taxes on approximately $225,000,000 of capital gains" in USA v. Carlos Kepke, an attorney, at the U.S. District Court for the Northern District of California.

SEC sues 18 entities for alleged $1.3M ‘hacking and securities fraud scheme’

August 15, 2022
The U.S. SEC has filed a complaint against 18 individuals and entities in or from Canada, Cayman Islands, Dominican Republic, Nevis, United Kingdom, and United States for their alleged participation in a 'hacking and securities fraud scheme', with some of the conduct allegedly concealed through offshore accounts in the Bahamas, Belize, Switzerland, and U.K.

SEC v. Rahim Mohamed et al: Complaint (‘Hacking & Securities Fraud’)

August 15, 2022
Complaint alleging hacking and securities fraud in the U.S. Securities and Exchange Commission v. Rahim Mohamed, described as a citizen of Canada residing in Canada and the Cayman Islands; Davies Wong, described as a citizen and resident of Canada; Glenn B. Laken, described as a resident of Chicago, Illinois; Richard C. S. Tang, described as a citizen and resident of Canada; Zoltan Nagy, described as a citizen and resident of Canada; Jeffrey D. Cox, a citizen and resident of Canada; Phillip G. Sewell, described as a citizen of the United Kingdom residing in Canada; Breanne M. Wong, described as a citizen and resident of Canada; Christophe Merani, described as a resident of Illinois, USA; Anna Tang, described as a citizen and resident of Canada; Robert W. Seeley, described as a citizen of the United Kingdom residing in the Dominican Republic; Richard B. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; Christopher R. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; H.E. Capital SA, described as a Nevis-domiciled company based in the Dominican Republic; Pop Holdings Ltd., described as a Nevis-domiciled company based in the Dominican Republic; Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, as Defendants, and 9224-3708 Quebec Inc., a.k.a. Distributions Bano, and Jason Black, as Relief Defendants, at the U.S. District Court for the Northern District of Georgia.

USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

August 6, 2022
Application for Seizure Warrant in USA v. Airbus A319-100 Aircraft, which was "purchased ... through a series of shell companies and trusts" in Aruba, Belize, Cyprus, and Jersey, in the Channel Islands involving accounts in England, Isle of Man, Switzerland, and USA and in which "an interest" is allegedly held by Andrei Skoch, described as "a member of Russia's State Duma" since 1999 and "a Deputy of the Duma", filed at the U.S. District Court for the Southern District of New York.

Lindzy Lemmons v. MaxLend et al: Class Action Complaint

July 21, 2022
Class Action Complaint alleging fraud involving the "collection of unlawful debts" in Lindzy Lemmons, who allegedly received a loan "via the Internet in the amount of $900 at a disclosed annual percentage rate of 637.29%" v. Makes Cents Inc., d.b.a. MaxLend; Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, of the Cayman Islands; Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., of Belize; M. Mark High Ltd., of Belize; Kim Anderson, and Jay Clark at the U.S. District Court for the Southern District of Indiana.

BTA Bank JSC v. Ilyas Khrapunov: Summary Judgment Motion (‘Kazakhstan Billions of Dollars Fraud & Laundering’)

June 14, 2022
Notice of Motion for Summary Judgment In Lieu of Complaint alleging the defendant "has conspired to launder and conceal billions of dollars stolen from Plaintiff in the Republic of Kazakhstan, and to evade asset freezing and receivership orders issued against him and his co-conspirator (and father-in-law) Mukhtar Ablyazov by courts of the United Kingdom" in BTA Bank JSC v. Ilyas Khrapunov at the Supreme Court of the State of New York, County of New York.

SEC v. George Stubos et al: TRO Motion

June 6, 2022
Ex Parte Application for a Temporary Asset Freeze Order in U.S. Securities and Exchange Commission v. George Stubos, described as a citizen of Canada residing in Vancouver, as Defendant, and Dori-Ann Stubos, described as the Defendant’s wife, as Relief Defendant, at the U.S. District Court for the Southern District of New York.
Kevin Wessell

IRS accuses ‘asset protection expert’ Kevin Wessell of withholding records about suspected offshore tax evasion

May 25, 2022
Florida-based, self-described "asset protection expert" Kevin Wessell has been accused of withholding records from the IRS that it requires for an investigation into his clients for suspected offshore tax evasion involving accounts and entities in several jurisdictions, including the Bahamas, Belize, British Virgin Islands, Cayman Islands, Cook Islands, Hong Kong, Nevada, Nevis, Panama, Saint Vincent and the Grenadines, Seychelles, Switzerland, and Turks and Caicos Islands.
USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

April 15, 2022
Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

SEC v. Dean Shah et al: Complaint

April 14, 2022
Complaint alleging securities fraud involving individuals and entities in or from Belize, British Virgin Islands, Canada, Panama, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Dean Shah, Henry Clarke, Julius Csurgo, and Antevorta Capital Partners Ltd. at the U. S. District Court for the Southern District of New York.

SEC v. Ronald Bauer et al: Complaint

April 14, 2022
Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

GMA Inc. v. 2007 Sift Trust et al: Complaint ($11.3M)

April 13, 2022
Complaint "to recover millions of dollars in principal and interest that are outstanding, due, and owed to it by two Pennsylvania trusts" in GMA Inc., of Barbados v. 2007 Sift Trust, Sacks Family Office Trust, formerly SHIM Sacks Family Legacy Trust dated October 200, 2014, and Physician Helpers LLC at the U. S. District Court for the Western District of Pennsylvania.

USA v. Ongaruck Sripetch: Plea Agreement

February 9, 2022
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.

Banco Santander (Brasil) SA v. Citibank NA et al: Discovery Application (Brazil)

January 24, 2022
Application by Banco Santander (Brasil) SA to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, and The Clearing House Payments Company LLC for use in legal proceedings in São Paulo, Brazil alleging fraud "against Ducoco Produtos Alimenticios S/A, Ducoco Alimentos S/A, Malibu Holding S/A, and Nelson Nogueira Pinheiro", filed at the U. S. District Court for the Southern District of New York.
Alexei and Dmitri Ananyev

Russian investigators seek records from 3 NY banks in hunt for assets of ‘multi-billion dollar bank fraudsters Dmitri and Alexei Ananyev’

December 30, 2021
Russia's National Bank Trust is seeking records from three New York banks as part of its attempt to recover the proceeds of "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", who are allegedly linked with entities in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Curaçao, Cyprus, Marshall Islands, and Seychelles.

National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

December 29, 2021
Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Anatoly Motylev v. Bank of America et al: Discovery Application (England)

December 27, 2021
Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG for use in Motylev's "English bankruptcy proceedings", filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Troy Hogg et al v. Stephen Braverman et al: Summons with Notice

November 22, 2021
Summons With Notice for damages of $395 million alleging fraud and misappropriation regarding a cryptocurrency scheme in Troy James Hogg, a citizen of Canada, individually, and Leila Holdings Ltd., of Bermuda, derivatively on behalf of Arbitrade Ltd., also of Bermuda v. Stephen Lance Braverman, Kent Mason Swig, Dignity Mining Group LLC, Charles Hamlin Woodworth, Daniel Francis Sweet, Coinmint LLC, of Puerto Rico; Prieur Leary, Hayden Gill, Max Warren Barber, William Richard Saunders, Shaun L. Heseltine, ABCOR International Ltd., of Belize; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Jeffrey Muller, Victor George Webb, G4S Cash Services LLC, of the United Arab Emirates; Peter Walters, Kaled Swlaiman Salem Bokhem, Silver Estate Management Ltd., of Wyoming; E. Warren Goss, and Impact Partners, of New York, at the Supreme Court of the State of New York, County of New York.

BTA Bank v. Bank of America et al: Discovery Application (‘$7.5B Fraud’)

November 16, 2021
Application by JSC BTA Bank, of Kazakhstan, to take discovery from The Clearing House Payments Company LLC and "thirteen intermediary banks", namely Bank of America NA, Bank of China, The Bank of New York, BNP Paribas USA, Citibank NA, Commerzbank AG, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Société Générale AG, Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA regarding Saint Vincent and the Grenadines-domiciled Panolos Limited for use in legal proceedings in England "against BTA Bank's former chairman, and primary shareholder, Mukhtar Ablyazov, upon BTA Bank's discovery that Ablyazov had illegally misappropriated as much as $7.5 Billion of BTA Bank’s assets and subsequently laundered the proceeds through multiple financial institutions all over the world", filed at the U. S. District Court for the Southern District of New York.

Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: Voluntary Dismissal

October 17, 2021
Notice of Voluntary Dismissal in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.
bear-stearns-companies

Bizarre lawsuit by ‘Bear Stearns’ alleges ‘$450M fraud’ by Bahamas-licensed securities broker

October 14, 2021
A bizarre and seemingly-frivolous lawsuit alleging a $450 million fraud by a Bahamas investment group and related individuals has been filed in New York by four Ukraine citizens and 35 suspiciously-named firms that purport to be domiciled in some of the seediest offshore jurisdictions, including one called "Bear Stearns", which claims to be registered in the Seychelles. UPDATE: On October 17th, 2021 - just four days after filing the complaint, the plaintiffs filed a notice of voluntary dismissal.

Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: TRO Motion

October 13, 2021
Motion for Temporary Restraining Order by entities in Alaska, Anguilla, Bahamas, Belize, Saint Kitts and Nevis, Seychelles and Ukraine alleging a $450 million fraud by entities in or from the Bahamas, Canada, and Hong Kong in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.

Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: Complaint

October 13, 2021
Complaint by entities in Alaska, Anguilla, Bahamas, Belize, Saint Kitts and Nevis, Seychelles and Ukraine alleging a $450 million fraud by entities in or from the Bahamas, Canada, and Hong Kong in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.

USA v. Mark Gyetvay: Criminal Indictment (‘Tax Evasion’)

September 22, 2021
Criminal Indictment alleging tax evasion involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Gyetvay, the Chief Financial Officer of Russian gas producer Novatek who is apparently a citizen of Italy, Russia, and the United States, at the U. S. District Court for the Middle District of Florida.

Alix AM Pte Ltd. v. EFG International AG: Discovery Application

August 16, 2021
Application by Alix AM Pte Ltd., of Singapore, to take discovery from EFG International AG, of Miami, Florida, for use in legal proceedings in the British Virgin Islands that it has filed against Agriculture Investment Group Corp. and 13 other defendants, including those in the Bahamas, Belize, British Virgin Islands, Monaco, and Uruguay, filed at the U. S. District Court for the Southern District of Florida.

USA v. Jeremy McAlpine et al: Criminal Information

July 2, 2021
Criminal Information alleging securities fraud involving initial coin offerings and Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine and Zachary Michael Matar at the U. S. District Court for the Central District of California.

USA v. Jeremy McAlpine: Plea Agreement

July 2, 2021
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.