United States District Court for the District of Idaho

USA v. 97.33604121 Bitcoin et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

November 15, 2023

Forfeiture Complaint regarding the alleged proceeds of "an investment fraud scam, commonly referred to as 'pig butchering', perpetrated on victims throughout the United States" that were seized from an account at Binance in the name of Wanpadet Sae-Heng, of Thailand, in USA v. 97.33604121 Bitcoin, 2,560,435.71078314 Dogecoin, 884.33368015 Ethereum, 85,843.844344 Cardano, and 884.13243271 EthereumPoW at the U.S. District Court for the District of Idaho.

BUA International Ltd. et al v. Domtec International LLC: Petition to Confirm BVI Arbitral Award 2023 (£343K)

April 26, 2023

Petition to Confirm British Virgin Islands Arbitral Award in BUA International Limited, of Nigeria, and NOM (UK) Ltd., of England v. Domtec International LLC at the U.S. District Court for the District of Idaho.

Alper Guler v. Crypto Traders Management LLC et al: Complaint

March 11, 2021

Complaint "by an investor in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in Alper Guler, described as a resident of "Parkland, Florida, and sometimes in his home country of Norway" v. Crypto Traders Management LLC, Shawn Cutting, Courtney Lata, Janine Cutting, ASH Development LLC, Golden Cross Investments LLC, Crypto Traders Fund LP, and Lake View Trust at the U. S. District Court for the District of Idaho.

SEC v. Shawn Cutting et al: Complaint

March 5, 2021

Complaint "to stop an ongoing fraudulent and unregistered offering of securities and misappropriation of money received from investors" in U. S. Securities and Exchange Commission v. Shawn C. Cutting, of Sandpoint, Idaho, as Defendant, and Crypto Traders Management LLC, Janine M. Cutting, Golden Cross Investments LLC, Lake View Trust, and Tyson Trust, as Relief Defendants, at the U. S. District Court for the District of Idaho.

David Powell et al v. Crypto Traders Management LLC et al: Complaint

July 15, 2020

Complaint "by investors in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in David Powell and Merav Knafo v. Crypto Traders Management LLC, described as "a dissolved Idaho limited liability company"; Shawn Cutting, and Courtney Lata at the U. S. District Court for the District of Idaho.

David Hinkson v. Robert Bernhoft: Bernhoft’s Notice of Security Concerns

September 11, 2006

Notice of Security Concerns by Robert Bernhoft in a complaint filed by David Hinkson against Robert G. Bernhoft at the U. S. District Court for the District of Idaho.

David Hinkson v. Robert Bernhoft: First Amended Complaint

July 19, 2005

First Amended Complaint filed by David R. Hinkson against Robert G. Bernhoft at the U. S. District Court for the District of Idaho.

Turkey: Nihat Yavuz et al

September 8, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Nihat Yavuz, Metin Tan and Deniz Cevik for alleged fraud.  

USA v. Hellivesa Foundation: Forfeiture Complaint

October 29, 2003

Forfeiture complaint in USA v. Accounts at LGT Bank in name of 'Hellivesa Foundation' at the U. S. District Court for the District of Idaho.

USA v. Reath Foundation: Forfeiture Complaint

March 9, 2000

Forfeiture Complaint in USA v. Account at Banque Paribas (Suisse) SA in the name of Reath Foundation at the U. S. District Court for the District of Idaho.