Fidelity Investments

Poland: Robert Mega et al

December 11, 2019

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.

USA v. Joey McFarland et al: Forfeiture Complaint

February 22, 2019

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

USA v. Hans Thomann: Criminal Indictment

March 13, 2012

Indictment in USA v. Hans Thomann, a resident of Switzerland, for alleged fraud and money laundering involving UBS AG and Wegelin & Co.

USA v. David A. Smith: Affidavit in Support of Request for Extradition of David A. Smith

December 9, 2011

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

USA v. David A. Smith: Plea Agreement

March 28, 2011

Plea Agreement by David A. Smith regarding fraud and money laundering charges.

USA v. David A. Smith: Criminal Information

August 18, 2010

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.