Sex Crime

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Jane Doe v. Ali Fayed: Docket for Sealed Discovery Application (England)

November 12, 2024
Court Docket and Memorandum of Law in Support of Applicant's Motion for Leave to Proceed Anonymously regarding a sealed application by Jane Doe to take discovery from Ali Fayed for use in legal proceedings in England involving sexual assault allegations against his deceased brother, Mohamed Al-Fayed, filed at the U.S. District Court for the District of Connecticut.

Jean-Claude Safati Zozo et al v. Wildlife Conservation Society: Discovery Application (Democratic Republic of the Congo)

May 29, 2024
Application by Jean-Claude Safari Zozo, Germaine Ungaobe Bumbu, Emile Kasololo Bin Mwami, Arsene Mwaka Zihalirwa, Adele Bisharhwa Nabintu and Magnificat Bantu Bisomerine, "on behalf of 274 victims of alleged crimes against humanity", to take discovery from Wildlife Conservation Society "for use in an ongoing criminal investigation in the Democratic Republic of the Congo (DRC) concerning crimes against humanity, including sexual violence, committed against the 274 victims and their family members", filed at the U.S. District Court for the Southern District of New York.

Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

May 7, 2024
Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

Jane Does Nos. 1-13 v. Peter Nygard et al: Complaint (‘Sex Trafficking’)

November 23, 2023
Complaint against Peter Nygard , four other citizens of Canada, and entities in the Bahamas, Canada, and USA in Jane Does Nos. 1-13 v. Peter J. Nygard, described as "a Finnish and Canadian citizen"; Nygard Inc., Nygard International Partnership, Nygard International Inc., Nygard Holdings Limited, Tan Jay International Ltd., Nygard Holdings (USA) Limited, Nygard NY Retail LLC, Nygard Partners LLC, Nygard Properties Ltd., Nygard Enterprises Ltd., Nygard Capital Inc., Nygard Capital Inc., Nygard Company LLC, Nygard BioTec Corp., Nygard Ventures Inc., Fashion Ventures Inc., 4093887 Canada Inc., 4093879 Canada Inc., 13700 Saticoy LLC, Brause Investments Ltd., Edson's Investments Ltd., NBH LLC, Dragyn Industries LLC, Orion Asset Management Inc., 9450 Topanga Properties LLC, 14702 South Maple Street LLC, Starwood Hotels and Resorts Worldwide Inc., d.b.a. The W New York - Times Square; Gregory Alan Fenske, Tina Tulikorpi, David Paton, Scarlet Nygard Szczepaniak, and James Bennett at the U.S. District Court for the Southern District of New York.

Video: How My Fraud Investigation Brought Down Harvey Weinstein

May 4, 2023
In this video, David Marchant gives his opening remarks, which are followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.
OffshoreAlert Miami 2023

OffshoreAlert Miami – Final Agenda

April 18, 2023
After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

Jane Does v. Pornhub et al: Complaint

December 15, 2020
Complaint alleging sex trafficking in Jane Does v. MG Freesites Ltd., d.b.a. Pornhub, of Cyprus; MindGeek Sarl, of Montreal, Canada, and MindGeek USA Inc., of Delaware, all of which are part of a group "dedicated to producing, distributing, and monetizing pornography on the Internet", at the U. S. District Court for the Southern District of California.

USA v. Peter Nygard: Criminal Indictment

November 23, 2020
Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

Peter Nygard’s Sons v. Peter Nygard et al: Complaint

August 16, 2020
Complaint in Jane Doe, as guardian, on behalf of John Doe No. 1, a minor, and John Doe No. 2, described as "the biological sons of Peter Nygard" who "experienced, first-hand, the destruction caused by Peter Nygard's sex trafficking venture" and who "bring this action to shine the light of truth on their father's sexual abuse" v. Peter J. Nygard, described as "a Finnish and Canadian citizen" with residences in the Bahamas, Canada, and the U.S.; Nygard Inc., Nygard International Partnership, and Nygard Holdings Limited at the U. S. District Court for the Southern District of New York.

Canada: Edward Ekiyor

March 10, 2020
Application for the appointment of a Commissioner to collect evidence from Xavier University, in Cincinnati, Ohio, and Xavier University Police Department - pursuant to a request for judicial assistance from Canada - for a criminal investigation into Edward Ekiyor for suspected sexual assault.

Jane Does v. Peter Nygard et al: Class Action Complaint

February 13, 2020
Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019
Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019
Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019
Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

May 13, 2019
Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Canada: Don Kollmar

May 6, 2019
Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Venezuela: Juan Jose Rendon

December 8, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Juan Jose Rendon for suspected sexual assault.

Cayman Islands: Ato Modibo Stephens

August 15, 2016
Complaint for the extradition of Ato Modibo Stephens from the USA to the Cayman Islands to face on two charges of indecent assault, one charge of gross indecency, and one charge of misuse of an Information and Communications Technology Authority (ICTA) Network.

Netherlands: Senad Cejvan

August 12, 2016
Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Thailand: Wiraphon Sukphon

July 7, 2016
Complaint for the extradition of Wiraphon Sukphon from the USA to Thailand to face allegations of committing an indecent act on a minor, fraud, money laundering and computer-related crimes.

Canada: David Robert Stallcup

June 23, 2016
Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

United Kingdom: John Mandeng

June 4, 2015
Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.

Ireland: Steven Appleton

June 20, 2014
Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

USA v. Liberty Reserve SA et al: Criminal Indictment

May 21, 2013
Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Albania: Carl Stephen Kaminski

March 22, 2013
Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Netherlands: Matthew Bradford Wilson

November 27, 2012
Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

United Kingdom: David James

May 11, 2012
Complaint for the extradition of David James from the USA to the United Kingdom to face allegations of rape and indecent assault.

South Korea: Michael Timothy Burke

February 24, 2012
Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Netherlands: Tomas Bierings

October 31, 2011
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

Turkey: Osman Malkoc

November 1, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Ireland: Patrick Joseph McCabe

July 28, 2010
Complaint for the extradition of Patrick Joseph McCabe from the USA to Ireland to face charges that he sexually assaulted several young boys while serving as a Catholic Priest.

Argentina: Fernando Enrique Picciochi

December 2, 2009
Complaint for the arrest of Fernando Enrique Picciochi and extradition from the USA to Argentina to face charges of sexually abusing minors.

Colombia: Carlos Mario Bedoya Zapata

July 28, 2009
Complaint for the arrest of Carlos Mario Bedoya Zapata and extradition from the USA to Colombia to face an allegation of sexual assault.

United Kingdom: Tanvir Hussain Siddique

October 24, 2008
Complaint for the arrest of Tanvir Hussain Siddique and extradition from the USA to the United Kingdom to face a charge of sexual assault on a minor.

Costa Rica: Jose Luis Alvarado

October 8, 2008
Complaint for the arrest of Jose Luis Alvarado and extradition from the USA to Costa Rica to face a charge of sexual abuse of a minor.

United Kingdom: Pierrie Antoine Bate(2)

August 14, 2008
Complaint for the arrest of Pierrie Antoine Bate, a.k.a. Peirre Bate, a.k.a. Pierre Antonio Bate, and extradition from the USA to the United Kingdom for alleged burglary and indecent assault.

United Kingdom: Pierrie Antoine Bate

June 13, 2008
Complaint for the arrest of Pierrie Antoine Bate and extradition from the USA to the United Kingdom to face charges of burglary with intent to rape, indecent assault and burglary.

France seeks evidence about Miami Beach-based Michael Martini for prostitution investigation

April 1, 2008
Article based on an application to collect evidence for a criminal investigation into alleged human smuggling and prostitution - pursuant to a request for judicial assistance from France - that was filed at the U. S. District court for the Southern District of Florida on March 17, 2008. Individuals and businesses mentioned in the request for assistance include Michael Ofsowitz, a.k.a. Michael Martini; VIP Martini Group, Elie Nahas, Antoine Mdawar, Anthony Abdelnour, Antoine El Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, and Style Modeling Agency.
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