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Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)

March 19, 2024
Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.

Hybrid International LLC v. Scotia International of Nevada Inc. et al: Complaint (‘Fraudulent Transfers’)

March 14, 2024
Complaint to void "fraudulent and/or voidable transfers" involving, inter alia, Max Warren Barber and his father, Warren Dunn Barber, in Hybrid International LLC v. ENT International Limited Liability Company, a.k.a. ENT International LLC; GSE Global LLC, Aura X LLC, MSB International LLC, Scotia International of Nevada Inc., Sarah Grace Navarra, a.k.a. Grace Barber, and John Does 1-10 at the Third Judicial District Court, Salt Lake City, State of Utah, USA.

Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)

March 14, 2024
Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)

March 14, 2024
SEC's unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.

Dechi C.A. v. Inversiones Agropecuarias 2209 C.A. et al: Complaint (‘Fraud’)

March 13, 2024
Complaint alleging "a scheme to unlawfully misappropriate the funds of Proporca, the third largest producer of pork in Venezuela" in Dechi C.A., described as "a Venezuelan entity owned and controlled by members of the De Pinto Chimienti family, a prominent Italian and Venezuelan family with business interests in Europe, the United States and South America", derivatively on behalf of Productora Occidental Porcina, C.A., a.k.a. Proporca v. Inversiones Agropecuarias 2209 C.A., of Venezuela; Jesus Armando Hernandez Padron, of Venezuela; and Account Numbers ending in 8906 and 9306 at Amerant, in Miami, Florida, and 8381, 8529, 9345, and 9614 at Banesco, in Miami, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

March 11, 2024
Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

Obra Capital Management LLC et al v. 777 Partners LLC et al: Complaint (‘Fraudulent Transfer’)

March 7, 2024
Complaint alleging "777 transferred two cash-rich subsidiaries – Sutton Specialty Insurance Company and Sutton National Insurance Company – to Defendant Pasko for no consideration to shield those assets from creditors" in Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, of the Cayman Islands, and Vida Insurance Credit Opportunity Fund III LP, of the Cayman Islands v. 777 Partners LLC and Steven W. Pasko at the Supreme Court of the State of New York, County of New York.

Michael Pickholz v. TransparentBusiness, Inc. et al: Amended Complaint (‘Whistleblower Retaliation’)

March 5, 2024
Amended Complaint alleging the plaintiff's employment was terminated "in blatant retaliation for raising concerns about what he reasonably believed to be financial or accounting fraud and violations of federal securities laws, rules and/or regulations" in Michael Pickholz v. TransparentBusiness, Inc., described as the operator of "a digital platform that helps companies manage remote workers", and Alexandre Konanykhin at the U.S. District Court for the District of New Jersey.

Roosevelt Road, Re Ltd. v. John Hajjar, MD et al: Complaint (‘Workers’ Comp Racketeering’)

March 1, 2024
Complaint alleging a workers' compensation fraud scheme in Roosevelt Road Ltd., of Bermuda, and Tradesman Program Managers LLC v. John Hajjar, MD, Surgicare, LLC, Surgicare of Manhattan, LLC, Surgicare of Westside, LLC, Surgicare, PC, Boro Ventures, LLC, Sovereign Medical Group, LLC, Sovereign Management, LLC, Regent Medical Properties, LLC, Anthony DeGradi, Wayne Hatami, Feliks Kogan, Leonid Tylman, Gregg Rock, Siddhartha Sharma, MD, Surgicore, LLC, Surgicore Management, Inc., Surgicore Management, LLC, Surgicore 5th Avenue, LLC, KTHD Investment, LLC, NY Ortho Sports Medicine & Trauma, PC, Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Adrian Puia, RPT, Joseph Weinstein DO, PC, Joseph Weinstein, DO, University Orthopedics of New York, PLLC, Steven John Touliopoulos, MD, Charles A. DeMarco, MD, Andrew M. Cruz, RPA, Andrew Merola, MD, Kolb Radiology, PC, Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, PC, Fogelgaren Forman & Bergman, LLP, Eric Fogelgaren, Jonathan Forman, Robert Bergman, Gorayeb & Associates, PC, Christopher J. Gorayeb, Francisco Payano, Sisa Pakari Cultural Center Inc., Sisa Pakari Centro Cultural & Laboral, Inc., Fanny Guadalupe, Rolando Manzano Moreno, and Cidel del Carmen Tandoza Moreno at the U.S. District Court for the Eastern District of New York.

ACT Maritime LLC et al v. Bank of America, N.A. et al: Discovery Application (England)

March 1, 2024
Application by ACT Maritime LLC and Wilmington Savings Fund Society FSB to take discovery from Bank of America, N.A., Bank of New York Mellon, BNP Paribas S.A., Barclays Bank PLC, Citibank, N.A., Commerzbank AG, Deutsche Bank AG, HSBC Bank (USA) N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, Wells Fargo Bank N.A., and International Registries Inc., as agent for the Trust Company of the Marshall Islands, for use in legal proceedings in England involving Panormos Crude Carriers Ltd., of the Marshall Islands; London Maritime Holdings Ltd., of the Marshall Islands, and their "ultimate beneficial owner", Athanasios Kairaktidis, "in connection with a fraud believed to have been perpetrated by him which undermines Petitioners’ ability to recover on its first preferred vessel mortgage, underlying loan agreement and corporate guarantee", filed at the U.S. District Court for the Southern District of New York.

OIH Renewables Sàrl v. Citibank, N.A. et al: Discovery Application (Brazil)

February 29, 2024
Application by OIH Renewables Sàrl, of Luxembourg, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; Bank of China, New York Branch; Wells Fargo Bank, N.A., Safra National Bank of New York, Banco do Brasil S.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in Brazil "against Marco Aurélio Luz Goncalves" regarding allegations that he "might be concealing his assets by using offshore corporate structures and making fraudulent transfers of his assets to his family members, since he is seemingly able to comply with the alimony costs without showing any real source of funds", filed at the U.S. District Court for the Southern District of New York.

USA v. Stephen Schechter: USA’s Sentencing Memorandum (‘Offshore Tax Evasion’)

February 23, 2024
USA's Sentencing Memorandum regarding "a retired multimillionaire investment banker" who "schemed to defraud the IRS by concealing over $5 million in income in offshore accounts, which he failed to report on his individual income tax returns and required Foreign Bank Account Reports" in USA v. Stephen Schechter, described as a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

AvantGarde Group SpA et al v. Stock Loan Solutions LLC et al: Complaint (‘Securities Fraud’)

February 23, 2024
Complaint alleging securities fraud in AvantGarde Group SpA and 1AF2, both of Italy v. Stock Loan Solutions LLC, Joe D. Thomas, Camo LLC, Harvey L. Carmichael, and Sanskirt LLC, as Defendants, and Harvey Carmichael Inc., Stock Loan Solutions, described as "a Cayman Islands entity", and Stock Loan Solutions, described as "a Swiss special purpose vehicle", as Relief Defendants, at the U.S. District Court for the District of Utah.

Leonard Licht v. Binance Holdings Ltd. et al: Complaint (‘$2.7M Pig Butchering Crypto Fraud & Laundering’)

February 23, 2024
Complaint in Leonard Licht, described as "a 75-year-old widower" residing in Texas, USA, who "was victimized by a pig butchering scheme spearheaded by a criminal syndicate based in Cambodia" v. Binance Holdings Limited, described as "a Cayman Islands corporation that operates the world’s largest cryptocurrency exchange, Binance.com"; BAM Trading Services, Inc., and Changpeng Zhao, described as "a Chinese-born citizen of Canada", at the U.S. District Court for the District of Massachusetts.

Loudmila Bourlakova et al v. The Clearing House Payments Company LLC: Discovery Application (England)

February 20, 2024
Application by Loudmila Bourlakova, described as "a resident of Monaco who was born in Ukraine", and Veronica Bourlakova, who "lives in the United Kingdom, and was born in Ukraine", described as the widow and daughter, respectively, of Oleg Bourlakov, described as "a Ukrainian, Russian and Canadian national" who "developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters", to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.

New York AG v. Donald Trump et al: Decision & Order ($364M Penalties & Officer/Director Bans)

February 16, 2024
Decision & Order awarding the plaintiff $364 million and banning Donald Trump, Allen Weisselberg, Jeffrey McConney, Eric Trump, and Donald Trump, Jr. from serving as an officer or director of any New York corporation or other legal entity in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

Luc Despins v. Hayman Hong Kong Opportunities Offshore Fund LP et al: Complaint (‘$100M Fraudulent Transfers’)

February 15, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Hayman Hong Kong Opportunities Offshore Fund LP, of the Cayman Islands, and Hayman Hong Kong Opportunities Onshore Fund LP, of Delaware, USA, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. ACA Capital Group Ltd. et al: Complaint (‘Turnover of Assets’)

February 15, 2024
Complaint against entities in Australia, British Virgin Islands, Cayman Islands, England, Hong Kong, Puerto Rico, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. ACA Capital Group Ltd., Alfa Global Ventures Limited, Alfonso Global Ventures Limited, Anton Development Limited, Bravo Luck Limited, Celestial Tide Limited, China Golden Spring Group (Hong Kong) Ltd., Eastern Profit Corporation Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, G Fashion (CA), G Fashion Hold Co A Limited, G Fashion Hold Co B Limited, G Fashion International Limited, GFashion Media Group Inc., G Music LLC, GF IP, LLC, GF Italy, LLC, GFNY, Inc., Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Haoran He, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Karin Maistrello, Leading Shine Limited, Major Lead International Limited, Mei Guo, Next Tycoon Investments Limited, Qiang Guo, Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., Saraca Media Group, Inc., Seven Mission Group LLC, William Je, and Wise Creation International Limited at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Rising Sun Capital Ltd.: Complaint (‘$3.7M Fraudulent Transfers’)

February 15, 2024
Complaint to avoid and recover “fraudulent” transfers of $3,723,302 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Rising Sun Capital Ltd., of England, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. GCP Investment Advisors SL: Complaint (‘$1.3M Fraudulent Transfers’)

February 15, 2024
Complaint to avoid and recover “fraudulent” transfers of $1,296,770 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. GCP Investment Advisors SL, of Spain, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Starling Bank: Complaint (‘$5.5M Fraudulent Transfers’)

February 15, 2024
Complaint to avoid and recover “fraudulent” transfers of $5,531,945 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Starling Bank, of England, at the U.S. Bankruptcy Court for the District of Connecticut.

1MDB Energy Holdings Ltd. et al: Chapter 15 Petition (British Virgin Islands)

February 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Angela Barkhouse, Toni Shukla, and Carl Jackson, all of Quantuma, as the Foreign Representatives of 1MDB Energy Holdings Limited, Alsen Chance Holdings Limited, Blackrock Commodities (Global) Limited, Aabar International Investments PJS Limited, and Platinum Global Luxury Services Limited, which "formed part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

USA v. Alexander Smirnov: Criminal Indictment (‘FBI Informant Fraud’)

February 14, 2024
Criminal Indictment alleging false statement and creating a false and fictitious record involving the "Ukrainian industrial conglomerate Burisma Holdings, Limited" and "the Obama-Biden Administration" in USA v. Alexander Smirnov at the U.S. District Court for the Central District of California.
'Global Launderette' to be explained at OffshoreAlert Bangkok

‘Global Launderette’ to be explained at OffshoreAlert Bangkok

February 14, 2024
The sophisticated techniques by which proceeds are disguised and moved even through the most tightly-regulated of economies, the multi-jurisdictional crimes which are involved, the emergent risks faced by institutions and individuals alike, and, perhaps most importantly, the trailblazing methods and tools by which practitioners uncover culprits and recover assets will be discussed at OffshoreAlert Bangkok this month in a session entitled 'The Dark Side of the Economy: An Ever-Growing Global Launderette'. February 28-29, Bangkok.

Luc Despins v. Forbes Hare (BVI): Complaint (‘$124K Fraudulent Transfers’)

February 13, 2024
Complaint to avoid and recover “fraudulent” transfers of $124,105 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Forbes Hare, a law firm in the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Higround Co., Ltd. et al v. Henry Lee et al: Second Amended Complaint (‘$4.75M Fraud’)

February 12, 2024
Second Amended Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, and Genesis-Neon Group LLC at the U.S. District Court for the Southern District of New York.

Luc Despins v. Premiere Accounting Solutions Ltd.: Complaint (‘$1.1M Fraudulent Transfers’)

February 12, 2024
Complaint to avoid and recover “fraudulent” transfers of $1,102,962 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Premiere Accounting Solutions Ltd., of New Zealand, at the U.S. Bankruptcy Court for the District of Connecticut.

Bankruptcy Trustee of indicted Chinese ‘$1B fraudster & launderer’ Ho Wan Kwok sues Ogier BVI for $350K & others for $28M

February 12, 2024
The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

Luc Despins v. FFP (BVI) Ltd.: Complaint (‘$46K Fraudulent Transfers’)

February 10, 2024
Complaint to avoid and recover "fraudulent" transfers of $46,014 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. FFP (BVI) Limited, of the British Virgin Islands, at the U.S. Bankruptcy Court for the District of Connecticut.

Vitaly Smagin v. CMB Monaco et al: Second Amended Complaint (‘$170M Fraud’)

February 9, 2024
Second Amended Complaint in Vitaly Ivanovich Smagin, described as a citizen and resident of Russia v. Compagnie Monégasque de Banque, a.k.a. CMB Bank, of Monaco; Ashot Yegiazaryan, a.k.a. Ashot Egiazaryan, described as "a Russian criminal on the Interpol “Red” list living amongst us in a luxury estate in Beverly Hills as a citizen of California"; Suren Yegiazaryan, a.k.a. Suren Egiazarian; Artem Yegiazaryan, a.k.a. Artem Egiazaryan; Stephan Yegiazaryan, a.k.a. Stephan Egiazaryan; Vitaly Gogokhia, described as a resident of London, England; Natalia Dozortseva, described as a citizen of Russia residing in France; Murielle Jouniaux, described as a resident of France; Alexis Gaston Thielen, described as a resident of Luxembourg; Ratnikov Evgeny Nikolaevich, described as a citizen of Russia who "falsely and fraudulently held himself out to be an impartial Russian bankruptcy officer overseeing Plaintiff’s bankruptcy filing in Russia"; H. Edward Ryals, described as a lawyer residing in St. Louis, Missouri, USA, and Prestige Trust Company, Ltd., described as "a Nevis company" whose "managing director, Stevyn L. Bartlette, is an individual residing in Florida", at the U.S. District Court for the Central District of California.

Luc Despins v. Mary Fashion SpA: Complaint (‘$406K Fraudulent Transfers’)

February 9, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Mary Fashion SpA, of Italy, at the U.S. Bankruptcy Court for the District of Connecticut.

Luc Despins v. Farrant Group Ltd.: Complaint (‘$315K Fraudulent Transfers’)

February 9, 2024
Complaint in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. Farrant Group Limited, of England, at the U.S. Bankruptcy Court for the District of Connecticut.