Anthony Killarney

Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

Public Warning by the Swiss Financial Market Supervision Authority regarding BlackLight SA, which is suspected of "conducting unauthorized activities in the financial market". Editor's Note: Research by OffshoreAlert showed that, in the Swiss Commercial Register, the management of BlackLight SA was identified as Kenneth Ciapala and Anthony Killarney, who appear to be citizens of the United Kingdom. Ciapala and BlackLight SA were criminally indicted for alleged securities fraud and money laundering at federal court in Manhattan on December 5, 2019 and were also both accused of securities fraud in two separate complaints filed at the same court by the U. S. Securities and Exchange Commission on January 2, 2020. In one of the actions, Killarney was one of several co-defendants. All three cases are ongoing.

SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.

Superseding Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York. Editor's Note: Research by OffshoreAlert shows that the Swiss Commercial Register identifies the management of BlackLight SA as Kenneth Ciapala and Anthony Killarney, of the United Kingdom.