Stuart Goldberg

Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.

Criminal Information alleging $744,977 tax fraud in USA v. Robert N. Dooner, described as "a resident of Ibiza, Spain, and/or Abu Dhabi, and Dubai, United Arab Emirates" and "co-owner of a United Arab Emirates-based internet and communications company", at the U.S. District Court for the District of Columbia.

Criminal Information alleging tax evasion involving entities in the British Virgin Islands and bank accounts in Monaco and Switzerland in USA v. Stephen L. Schechter, described as a retired investment banker who is a dual citizen of the United Kingdom and USA residing in Monaco, at the U.S. District Court for the District of Columbia.