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SEC v. Vy Pham: Complaint (‘Crypto Investment Fraud’)

October 9, 2024
Complaint that "arises from Defendant Vy Pham’s unregistered offers and sales of two crypto assets as securities, and from her schemes to manipulate the market for those securities " in U.S. Securities and Exchange Commission v. Vy Pham at the U.S. District Court for the District of Massachusetts.

SEC v. Russell Armand et al: Complaint (‘Crypto Investment Fraud’)

October 9, 2024
Complaint that "arises from the defendants’ unregistered and fraudulent offers and sales of crypto assets being offered and sold as securities to the investing public and their manipulative trading of those securities" in U.S. Securities and Exchange Commission v. Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, described as a resident of England and India, and Nam Tran at the U.S. District Court for the District of Massachusetts.

Pacific Services Establishment et al v. Danko Djunic et al: Complaint (‘Investment Fraud’)

October 9, 2024
Complaint "about an investment fund manager [Danko Djunic] who defrauded his investors out of millions of dollars" in Pacific Services Establishment and Starline Services Establishment, both of Liechtenstein v. Danko Djunic, described as a resident of both New York and Utah, in the USA; Skiff Capital Management, LLC, of Delaware, USA; Skiff Capital GP LLC, of Delaware, USA; Skiff Capital Master Fund L.P., of the Cayman Islands; Skiff Capital (Offshore) Fund Ltd., of the Cayman Islands, and Skiff Capital Fund L.P., of Delaware, USA, at the U.S. District Court for the Southern District of New York.

SEC v. Gotbit Consulting LLC et al: Complaint (‘Crypto Investment Fraud’)

October 9, 2024
Complaint in U.S. Securities and Exchange Commission v. Gotbit Consulting LLC, a.k.a. Gotbit Hedge Fund, described as a Belize company that "purports to have offices in Armenia, Portugal, Turkey, Vietnam, the United Arab Emirates, and the United Kingdom", and Fedor Kedrov, of Russia, at the U.S. District Court for the District of Massachusetts.

Crypto.com v. SEC: Complaint (‘Network Tokens’)

October 8, 2024
Complaint for Declaratory and Injunctive Relief in Floris Dax Inc., d.b.a. Crypto.com v. U. S. Securities and Exchange Commission, Gary Gensler, Caroline Crenshaw, Jaime Lizárraga, Hester Peirce, and Mark Uyeda at the U.S. District Court for the Eastern District of Texas.

Wayne Burt Pte. Ltd.: Chapter 15 Petition (Singapore)

October 8, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Farooq Ahmad Mann, as the Foreign Representative of Wayne Burt Pte. Ltd. (in Liquidation), whose "efforts at achieving a fair liquidation and distribution of assets have been frustrated and delayed by efforts from alleged creditors - Vertiv Capital, Inc., Vertiv Inc., and Gnaritas, Inc. - to litigate fabricated loan claims against the Chapter 15 Debtor in the United States District Court for the District of New Jersey rather than in the Singapore Liquidation Proceeding", filed at the U.S. Bankruptcy Court for the District of New Jersey.

Serbia: Miloš Pavlović et al (‘Fraud’)

October 4, 2024
Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.

USA v. 1,694,395.463328 Tether: Forfeiture Complaint (‘North Korean Crypto Theft’)

October 4, 2024
Forfeiture Complaint regarding crypto seized from "five virtual currency wallet addresses controlled by members of North Korean military hacking groups known within the cybersecurity community as both the Lazarus Group and Advanced Persistent Threat 38" in USA v. Approximately 1,694,395.463328 of Tether Cryptocurrency at the U.S. District Court for the District of Columbia.

USA v. Bitcoin et al: Forfeiture Complaint (‘North Korean Crypto Theft’)

October 4, 2024
Forfeiture Complaint regarding crypto linked with "heists perpetrated by members of North Korean military hacking groups known within the cybersecurity community as both the Lazarus Group and APT38" in USA v. Bitcoin and BTC.b seized from "eight transaction hashes at cryptocurrency bridge-1" at the U.S. District Court for the District of Columbia.

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

October 3, 2024
Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Affinity Equity International Partners Ltd. et al v. Swizz Beatz et al: Complaint (‘$7.3M 1MDB Fraudulent Conveyance’)

October 2, 2024
Complaint for "the recovery of $7,300,000 that the notorious international fugitive Jho Low and his associates stole from the people of Malaysia and gifted to the Defendants - Dean, a well-known celebrity who goes by the stage name of "Swizz Beatz," and his companies" in Angela Barkhouse and Toni Shukla, as Liquidators of Affinity Equity International Partners Limited (in Liquidation) and Alsen Chance Holdings Limited (in Liquidation), both of the British Virgin Islands v. Kasseem Dean, described as "a notable record producer, rapper, disc jockey and record executive known professionally as 'Swizz Beatz'"; Monza Studios Inc., and Swizz Beatz Productions Inc. at the U.S. District Court for the Southern District of New York.

Romania: Jeffrey Eugene (‘Fraud’)

October 1, 2024
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Jeffrey Eugene for suspected fraud.

ASAP International Hotel LLC v. Taylor Woods et al: Complaint (‘$200M Breach of Contract’)

September 30, 2024
Complaint for damages of over $200 million involving a trust in Singapore and describing defendants Woods and Wu as "fraudsters" who are "operating under the guise of real estate developers" in ASAP International Hotel LLC, of Delaware, USA v. Taylor Woods, Howard Wu, CWCI LLC, of the Cayman Islands, MWCI LLC, of the Cayman Islands, and Does 1-100 at the Superior Court of the State of California, County of Los Angeles, USA.

CFTC v. Traders Domain FX Ltd. et al: Complaint (‘Investment Fraud’)

September 30, 2024
Complaint in Commodity Futures Trading Commission v. Traders Domain FX Ltd., d.b.a. The Traders Domain, described as a Saint Vincent and the Grenadines company based in Canada; Fredirick Teddy Joseph Safranko, a.k.a. Ted Safranko, of Canada; David William Negus-Romvari, of Canada; Ares Global Ltd., d.b.a. Trubluefx, of Saint Lucia; Algo Capital LLC, Algo FX Capital Advisor LLC, now known as Quant5 Advisor LLC; Robert Collazo Jr., Juan Herman, a.k.a. JJ Herman; John Fortini, Steven Likos, Michael Shannon Sims, Holton Buggs Jr., Centurion Capital Group Inc., Alejandro Santiestaban, a.k.a. Alex Santi; Gabriel Beltran, and Archie Rice at the U.S. District Court for the Southern District of Florida.

Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 30, 2024
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Kaisa Group Holdings Ltd., described as "an investment holding company of a group comprising the Company and its directly and indirectly owned subsidiaries that are located across various jurisdictions, including amongst others, the Cayman Islands, BVI, Hong Kong and the People’s Republic of China", at the Grand Court of the Cayman Islands.

Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

September 30, 2024
Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts "under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib" for use in legal proceedings in Argentina in which "declared heirs" allege they "wrongfully received less than their share of the Deceased’s estate" as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.

SEC v. Olayinka Oyebola et al: Complaint (‘Fraudulent Audits’)

September 30, 2024
Complaint accusing the defendants of "enabling and concealing a massive, multi-year fraudulent scheme in wholesale abdication of their professional obligations as independent public accountants and financial industry gatekeepers" in U.S. Securities and Exchange Commission v. Olayinka Temitope Oyebola, an accountant residing in Nigeria, and Olayinka Oyebola & Co. (Chartered Accountants), described as a Nigerian accounting firm "with branch offices in Houston, Texas, and Ontario, Canada", at the U.S. District Court for the Southern District of New York.

Vikram Grover v. Net Savings Link Inc. et al: Order Appointing Temporary Receiver

September 27, 2024
Order Appointing Temporary Receiver in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado, USA; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England, China Food and Beverage Co., of Colorado, USA, and James A. Tilton, of New York, USA, at the U. S. District Court for the Northern District of Illinois.

CFTC v. Aipu Ltd. et al: Complaint (‘$3.6M Investment Fraud’)

September 27, 2024
Complaint alleging a "fraudulent investment scheme" that defrauded "at least $3,630,848.90 from not less than 32 customers" in Commodity Futures Trading Commission v. Aipu Limited, of England; Fidefx Investments Limited, of England; Chao Li, of China; Qian Bai, of China, and Lan Bai, of Oklahoma, USA, at the U.S. District Court for the Western District of Washington.

SEC v. Robert Westbrook: Complaint (‘$3.75M Hack-to-Trade Fraud’)

September 27, 2024
Complaint alleging "a fraudulent scheme by Westbrook to hack into the computer systems of U.S. public companies to deceptively obtain material nonpublic information about their corporate earnings and to use that information to profit by trading in advance of the companies’ public earnings announcements" in U.S. Securities and Exchange Commission v. Robert B. Westbrook, "whose last known address" is in Chelsea, England, at the U.S. District Court for the District of New Jersey.

SEC v. Paul Bilzerian et al: Complaint (‘Revenue Fraud’)

September 27, 2024
Complaint alleging "Ignite - a Canadian company that sells disposable vape pens and other nicotine e-liquid products and whose shares traded in the United States - engaged in a scheme, orchestrated largely by recidivist Bilzerian, who controls Ignite, to fraudulently report revenue" in U.S. Securities and Exchange Commission v. Ignite International Brands Ltd., of Ontario, Canada; Paul Bilzerian, described as "a resident of St. Kitts and the father of Ignite’s Chief Executive Officer"; Paul Dowdall, described as "a resident of Ontario, Canada and a Chartered Professional Accountant registered with the Chartered Professional Accountants of Ontario"; Scott Rohleder, described as a resident of North Carolina, USA; John Schaefer, described as a resident of Yorktown Heights, New York, USA; International Investments Ltd., of Saint Kitts; Accell Audit & Compliance PA, of Tampa, Florida, USA, and Christopher Hiestand, described as a resident of San Antonio, Texas, USA, at the U.S. District Court for the Southern District of New York.

SEC v. Akshay Kamboj et al: Complaint (‘$4.1M Investment Fraud’)

September 27, 2024
Complaint alleging "used fake trading data and forged audit reports to convince dozens of investors to invest approximately $16 million in a currency trading hedge fund managed by their firm, Crawford Ventures IM, LLC" in U.S. Securities and Exchange Commission v. Akshay Kamboj and Dev Kamboj, described as residents of Gurguram, India, at the U.S. District Court for the Southern District of New York.

Kernel Group Holdings Inc.: ‘Court Supervision’ Petition

September 26, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.

USA v. Paul Bilzerian et al: Criminal Indictment (‘$180M SEC Judgment Fraud’)

September 26, 2024
Criminal Indictment alleging fraud in USA v. Paul Bilzerian, a resident of Saint Kitts and Nevis; Scott Rohleder, described as "a resident of North Carolina and Florida and a certified public accountant", and Ignite International Brands Ltd., of Canada, at the U.S. District Court for the Central District of California.