John Gray

USA v. Greg Lindberg et al: Criminal Indictment (2021)

March 18, 2021

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

USA v. Greg Lindberg et al: USA’s Sentencing Memo

August 12, 2020

USA's Sentencing Memorandum in USA v. Greg E. Lindberg and John D. Gray at the U. S. District Court for the Western District of North Carolina.

FirstFire Global Opportunities Fund LLC v. WestPark Capital Inc. et al: Complaint

April 28, 2020

Complaint alleging securities fraud involving YayYo Inc. in FirstFire Global Opportunities Fund LLC, of Delaware v. WestPark Capital Inc., described as a Colorado-domiciled, Los Angeles-based company; Aegis Capital Corporation, of New York; Richard A. Rappaport, Joseph T. Rallo, and David W. Boral at the U. S. District Court for the Southern District of New York.

USA v. Greg Lindberg: USA’s Trial Brief

February 20, 2020

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.

United Kingdom: Tania Castaneda Dominguez et al

July 15, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.