Grant Fondo

Norman Intertrade Ltd. v. Bon-Woong Koo et al: Petition to Confirm Arbitration Award ($303K)

April 23, 2024

Petition to Confirm Foreign Arbitration Award in Norman Intertrade Ltd., of the British Virgin Islands v. Bon-Woong Koo, described as a citizen of South Korea residing in Los Altos, California, USA, and The Estate of Cha-Hong Koo at the U.S. District Court for the Northern District of California.

USA v. Kraken: Kraken’s Opposition to IRS Petition (‘Crypto Tax Evasion’)

April 21, 2023

Payward Ventures Inc.'s opposition to Petition to Enforce IRS Summons in USA v. Payward Ventures Inc., d.b.a. Kraken, a crypto exchange, at the U.S. District Court for the Northern District of California.

USA v. Carlos Kepke: Death Notification (‘Offshore Tax Fraud’)

November 28, 2022

Minutes noting the death of the defendant, Carlos Kepke, an attorney who had been indicted for alleged tax fraud conspiracy involving accounts or companies in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Carlos E. Kepke at the U. S. District Court for the Northern District of California.