Damian Williams

Criminal Information alleging "a scheme and artifice to defraud the Silk Road dark- web internet marketplace of money and property" in USA v. James Zhong at the U.S. District Court for the Southern District of New York.

Amended Complaint to collect penalties totaling $590,000 from the Estate of Narinder Singh, who "willfully failed to disclose" five accounts at at Union Bancaire Privée in Switzerland and one at Barclays Bank PLC in the United Kingdom whose "highest aggregate balance" in 2011 was "more than $7.2 million" in USA v. Nancy Metzler and Shalu Arjomand, each in their capacity as Executor for the Estate of Narinder Singh, at the U.S. District Court for the Southern District of New York.

Criminal Indictment accusing the defendant of "designing and implementing a fraudulent tax evasion scheme ... to conceal millions of dollars of worldwide income earned by certain high net worth clients", including two "internationally renowned" electronic dance music disc jockeys and "certain fashion industry clients", in USA v. Frank Butselaar, described as a citizen of the Netherlands who "referred to himself as a 'tax lawyer'" even though "he was not an attorney in any jurisdiction", at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging Ukraine-Russia sanctions violations in USA v. Konstantin Malofeyev, a citizen of Russia, at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging Ukraine-Russia sanctions violations in USA v. John Hanick, a.k.a. Jack Hanick, at the U.S. District Court for the Southern District of New York.