Money Laundering

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AML Training in a Pandemic (Product Demo)

December 10, 2020
Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-led training, other training solutions must be implemented for the risk-based approach towards compliance. Get Session Content Speaker Kim Manchester, Managing Director at ManchesterCF Sponsored By Based in Toronto,...

USA v. Kenneth Ukhuebor et al: Criminal Complaint

December 3, 2020
Complaint for Arrest Warrants and Search and Seizure Warrant regarding alleged fraud and money laundering in USA v. Kenneth Ukhuebor and Patience Osagie at the U. S. District Court for the Eastern District of New York.

USA v. Natalino D’Amato: Criminal Indictment

November 25, 2020
Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, "the state-owned and state-controlled oil company of Venezuela" in USA v. Natalino D'Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, "owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.", at the U. S. District Court for the Southern District of Florida.

Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition (Brazil)

November 24, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., CNO S.A., and OECI S.A., all of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. FCI Holdings Inc.: Forfeiture Complaint

October 23, 2020
Forfeiture Complaint regarding proceeds derived from "a fraudulent telemarketing 'boiler room' in Costa Rica" operated by "Jeffrey Pearson and others" in USA v. An Account at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings Limited at the U. S. District Court for the Southern District of Florida.

USA v. Edge Capital Investments Ltd.: Forfeiture Application

October 22, 2020
Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

U.S. tycoon Robert Brockman indicted for ‘$2B offshore tax fraud scheme’

October 15, 2020
US software tycoon Robert Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.

Trinidad and Tobago: Radesh Ramnath

October 5, 2020
Application for the appointment of a Commissioner to collect evidence from Amerijet International LLC and U.S. Customs and Border Protection - pursuant to a request for judicial assistance from Trinidad and Tobago - for a criminal investigation into Radesh Ramnath, who was "a Trinidad and Tobago Customs and Excise Officer", and unidentified co-conspirators for suspected money laundering, smuggling, and tax evasion.

USA v. Robert Brockman: Criminal Indictment

October 1, 2020
Criminal Indictment alleging conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, in USA v. Robert T. Brockman, of Houston, Texas, at the U. S. District Court for the Northern District of California.

USA v. Nika Nazarovi et al: Criminal Indictment

September 29, 2020
Criminal Indictment against "citizens of multiple countries, including Georgia, Latvia, Romania, Bulgaria, and Belgium" who were described as being "members of a transnational organized crime network known as 'QQAAZZ'" that "provided money laundering services to significant cybercriminal organizations that stole money from unwitting victims in the United States and abroad" involving accounts at financial institutions in Belgium, Germany, Portugal, Spain, the Netherlands, Turkey, and the United Kingdom in USA v. Nika Nazarovi, a.k.a. Nika Utiashvili, a.k.a. Mihail Atansov, a.k.a. Stefan Trifonov Zhelyazkov; Martins Ignatjevs, a.k.a. Yordan Angelov Stoyanov, a.k.a. Aleksander Tihomirov, a.k.a. Svetlin Iliyanov Asenov; Aleksandre Kobiashvili, a.k.a. Antonios Nastas, a.k.a. Ognyan Krasimirov Trifonov; Dmitrijs Kuzminovs, a.k.a. Parush Gospodinov Genchev; Valentins Sevecs, a.k.a. Marek Jaswilko, a.k.a. Rafal Szczytko; Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, and Petar Iliev at the U. S. District Court for the Western District of Pennsylvania.

Ecuador: Esteban Sachs Lizarzaburo et al

September 25, 2020
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Esteban Sachs Lizarzaburo, Marina Vedani de la Torre, Juan Xavier Ribas Domenech, Jose Luis Romo Rosales Castillo, Veronica Priscila Haro Herrera, Felipe Moncaleano Botero, CONTROLASEG S.A., a.k.a. Seguros Sucre S.A., and Casa Mobeloft S.A. for suspected money laundering.

USA v. Arthur Hayes et al: Criminal Indictment

September 21, 2020
Indictment alleging violations of the Bank Secrecy Act regarding an "online trading platform" known as BitMEX or the "Bitcoin Mercantile Exchange" in USA v. Arthur Hayes, described by the U.S. Department of Justice in a news release announcing the indictment as being "of Buffalo, New York, and Hong Kong"; Benjamin Delo, described as being "of the United Kingdom and Hong Kong"; Samuel Reed, described as being "of Massachusetts", and Gregory Dwyer, described as being "of Australia and Bermuda", at the U. S. District Court for the Southern District of New York.

USA v. Peter Weinzierl et al: Criminal Indictment

September 18, 2020
Criminal Indictment alleging the "laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials" involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

September 16, 2020
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

Tatiana Akhmedova v. Google LLC: Discovery Application

September 16, 2020
Application by Tatiana Akhmedova to take discovery from Google LLC for use in legal proceedings in England involving, inter alia, her husband, Farkhad Akhmedov, a Russian businessman; their son, Temur Akhmedov, and "Liechtenstein trustee entities Counselor Trust Reg and Sobaldo Establishment" regarding judgment collection and alleged "fraudulent evasion", filed at the U. S. District Court for the Northern District of California.

Fisco Cryptocurrency Exchange Inc. v. Binance Holdings Ltd.: Complaint

September 14, 2020
Complaint alleging "the laundering of stolen cryptocurrency" in Fisco Cryptocurrency Exchange Inc., described as "a Japanese cryptocurrency exchange" v. Binance Holdings Limited, a Cayman Islands cryptocurrency exchange described as "a 'go-to' location for cybercriminals to convert purloined cryptocurrency to other cryptocurrency or cash", at the U. S. District Court for the Northern District of California.

USA v. Ryer International Trading Ltd. et al: Forfeiture Complaint

September 11, 2020
Complaint to Forfeit regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $429,900 of Blocked Funds Associated With Ryer International Trading Ltd., described as a Hong Kong-domiciled, China-based company; $501,771 of Funds Associated With An EB-5 Account, and $24,209.85 of Funds Associated With Tang Xin and Li Xichun at the U. S. District Court for the District of Columbia.

Alonso Ancira Elizondo v. UBS AG: Discovery Application

September 3, 2020
Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.

USA v. Yang Ban: Plea Agreement

August 31, 2020
Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Statement of Offense

August 31, 2020
Statement of Offense regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Forfeiture Consent Order

August 31, 2020
Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Criminal Information

August 28, 2020
Criminal Information alleging conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: USA’s Sentencing Memorandum

August 28, 2020
Criminal Information regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. 280 Virtual Currency Accounts: Forfeiture Complaint

August 27, 2020
Forfeiture Complaint regarding the alleged laundering by Chinese cryptocurrency traders of proceeds from hacks of, and thefts from, virtual currency exchanges, mostly in South Korea, by "North Korea actors" in USA v. 280 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.

USA v. Roberto Heinert: Criminal Information

August 27, 2020
Criminal Information alleging conspiracy to commit money laundering regarding an alleged bribery scheme involving Ecuador and violations of the Foreign Corrupt Practices Act in USA v. Roberto Heinert, a dual citizen of Ecuador and the USA, at the U. S. District Court for the Southern District of Florida.

USA v. Aleksandr Spitsyn: Criminal Complaint

August 24, 2020
Criminal Complaint alleging money laundering regarding "work-from-home fraud schemes" in USA v. Aleksandr Vladimirovich Spitsyn, a citizen of Russia, at the U. S. District Court for the Northern District of Georgia.

USA v. Sunday Okoro et al: Superseding Indictment

August 13, 2020
Superseding Indictment alleging conspiracy to launder the proceeds of schemes to defraud "a Sint Maarten health services company", "a South Korean law firm", "an intergovernmental organization headquartered in New York", "a Fijian law firm", "a German food processing company", "a Chinese technology company", "a Malaysian shipping company",  and "an individual victim who resides in Pennsylvania" in USA v. Sunday Okoro, Collins Eneh, and Ikechukwu at the U. S. District Court for the Southern District of New York.

Interactive Brokers LLC: $12.2M Penalties

August 10, 2020
Administrative Order imposing penalties totaling $12.2 million on Interactive Brokers LLC, of Greenwich, Connecticut, for regulatory breaches involving client accounts that were used for fraud, before the Commodity Futures Trading Commission.

USA v. Cary Yan et al: Criminal Indictment (‘Marshall Islands Bribery Scheme’)

August 10, 2020
Criminal Indictment alleging corruption and money laundering by "agents of a New York-based non-governmental organization" regarding an alleged scheme "to offer and pay bribes to government officials in the Republic of the Marshall Islands to pass certain legislation that would benefit the business interests" of the defendants "and their associates" in USA v. Cary Yan and Gina Zhou at the U.S. District Court for the Southern District of New York. Editor's Note: The indictment was filed under seal on August 10th, 2020 and unsealed two years later on September 2nd, 2022.

USA v. PNC Plaza: Forfeiture Complaint

August 6, 2020
Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

USA v. CompuCom Campus: Forfeiture Complaint

August 6, 2020
Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

USA v. Jose Morely Chocron et al: Criminal Indictment

August 6, 2020
Criminal Indictment alleging money laundering conspiracy involving "the purported proceeds of bribes paid to Brazilian public officials" in USA v. Jose Morely Chocron, Isaac Schachtel, and Alfredo Lichoa at the U. S. District Court for the Southern District of New York.

Poland: Prima Spolka, LLC et al

July 29, 2020
Application for the appointment of a Commissioner to collect evidence from CenturyLink - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.

The Industrial Development Corporation of South Africa Ltd. v. Bank of America et al: Discovery Application (South Africa)

July 28, 2020
Application by The Industrial Development Corporation of South Africa Limited to take discovery from Bank of America N.A., Bank of Baroda, Bank of China, New York Branch; The Bank of New York Mellon, BNP Paribas, New York Branch; Citibank N.A. Commerzbank AG, New York Branch; Deutsche Bank Trust Company Americas, HSBC Bank (USA) N.A., JPMorgan Chase Bank, N.A., Mashreq Bank, New York Branch; National Bank of Abu Dhabi, Societe Generale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank N.A. for use in legal proceedings in South Africa involving Oakbay Resources and Energy Limited and allegations of "money laundering, common law fraud, and securities fraud", filed at the U. S. District Court for the Southern District of New York.

USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint

July 23, 2020
Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.

Hungary: Zsolt Kurányi

July 20, 2020
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank regarding Kratos LLC - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Zsolt Kurányi for tax fraud and money laundering.

USA v. The Mountain of Beverly Hills: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. All Right and Title to Real Property Known as 'The Mountain of Beverly of Hills' at the U. S. District Court for the Central District of California.

USA v. Wilshire 402 Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire 402 Property' at the U. S. District Court for the Central District of California.

USA v. Wilshire Penthouse Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire Penthouse Property' at the U. S. District Court for the Central District of California.

USA v. Alta Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Alta Property' at the U. S. District Court for the Central District of California.

USA v. Marilyn Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Marilyn Property' at the U. S. District Court for the Central District of California.

USA v. Summit Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Summit Property' at the U. S. District Court for the Central District of California.

USA v. BAE125 Jet: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. One British Aerospace BAE125 Series 800A Aircraft at the U. S. District Court for the Central District of California.