USA v. Robert Bandfield: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
USA v. Gregg Mulholland: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
USA v. Robert Bandfield: Bandfield’s Sentencing Memorandum
Robert Bandfield's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum
Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence
Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
SEC v. Caledonian Bank Ltd. et al: Proposed Settlement
Proposed Settlement in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.
USA v. Robert Bandfield et al: Superseding Indictment
Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
USA v. Gregg R. Mulholland: Criminal Complaint
Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
Cayman-based Caledonian Bank & offshore brokers sued by SEC for ‘$75 m stock scam’
Cayman Islands-based Caledonian Bank and Caledonian Securities are being sued by the SEC in the United States for allegedly participating in a $75 million penny stock scam with broker-dealers in Panama and Belize.
USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant
Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.
U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme
Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.
USA v. Robert Bandfield et al: Criminal Indictment
Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.