Titan International Securities, Inc.

Titan International Securities Inc. v. Belize Attorney General et al: Judgment

October 17, 2018

Judgment on Appeal from the Court of Appeal of Belize in Titan International Securities Inc. v. The Attorney General of Belize and The Financial Intelligence Unit at the Caribbean Court of Justice.

Titan International Securities Inc. v. The Attorney General of Belize et al: Judgment

January 21, 2016

Judgment in Titan International Securities Inc. v. The Attorney General of Belize and The Financial Intelligence Unit at The Supreme Court of Belize.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015

Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014

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.

Cayman Securities Clearing and Trading Ltd. SEZC et al: Originating Summons

October 7, 2014

Originating Summons In the Matter of Cayman Securities Clearing and Trading Ltd. SEZC and John Joseph Hurry at the Grand Court of the Cayman Islands.

U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

September 9, 2014

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

September 8, 2014

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.