United States District Court for the Eastern District of New York

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SEC v. Brian Callahan et al: Temporary Restraining Order

March 5, 2012
Temporary Restraining Order Freezing Assets and Granting Other Relief in U. S. Securities and Exchange Commission in Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Brian Callahan et al: Complaint

March 5, 2012
Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., domiciled in the Cayman Islands; and Horizon Global Advisors, LLC, domiciled in Connecticut, alleging securities fraud regarding investment funds in the British Virgin Islands and Nevis.

USA v. Louis Dion: Guilty Plea

February 29, 2012
Guilty Plea of Louis Dion in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

USA v. Louis Dion: Criminal Information

February 29, 2012
Criminal Information for alleged securities fraud involving the stock of Sync2 Networks Corp. and SIGA Resources, Inc. in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

Denmark: Rafael Ibragimov

January 3, 2012
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Kasper Breum Petersen, Michael Fogh Larsen, and Henrik Graabaek for alleged narcotics trafficking in collaboration with Stephen Ashley House and Rafael Ibragimov.

USA v. Louis Dion: Criminal Complaint

December 1, 2011
Criminal Complaint for alleged securities fraud involving the stock of SIGA Resources, Inc. in USA v. Louis Dion, a Canadian stock promoter, at the U. S. District Court for the Eastern District of New York.

United Kingdom: Operation Lumpfish (Siobhan Clarke et al)

October 6, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged fraud and money laundering involving Siobhan Clarke, Craig Anderson, Sheahan Steele, Rajan Aheer, Sandeep Aheer, James Batchelor, Matthew Clarke, Leon Miles, Denver White, Arron Jassi, Colton Johnson, Lamar Johnson, Terry Foster, Marie Mills, filed at the U. S. District Court for the Eastern District of New York.

SEC v. Corey Ribotsky et al: Complaint

September 28, 2011
Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The Nir Group, LLC at the U. S. District Court for the Eastern District of New York.

deVere Group GmbH v. PissedConsumer.com et al: Complaint

July 13, 2011
Complaint in deVere Group GmbH, an independent financial group domiciled in Switzerland, v. Opinion Corp., d.b.a. PissedConsumer.com; Michael Podolsky, Alex Syrov, and Joanna Simpson at the U. S. District Court for the Eastern District of New York.

USA v. Myron Gushlak: Gushlak Opposes Restitution

May 20, 2011
Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.

USA v. Myron Gushlak: Criminal Judgment

May 9, 2011
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.

India: Monika Kapoor

May 2, 2011
Complaint for the extradition of Monika Kapoor from the USA to India to face allegations of conspiracy, cheating and dishonesty, and forgery, filed at the U. S. District Court for the Eastern District of New York.

USA v. World Wide Re: Petition

March 11, 2011
Petition in USA v. World Wide Re, formerly known as World Wide Management Consultants, Ltd., at the U. S. District Court for the Eastern District of New York.

USA: David H. Brooks et al

February 22, 2011
Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for suspected securities fraud, tax fraud and other offenses.

Brazil: Jan Paul Paladino et al

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Joseph Lepore and Jan Paul Paladino regarding the crash of an airliner in 2006, killing 154 people.

Czech Republic: Alice Urbankova

October 20, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.

Italy: Sergio Pezzatti

July 1, 2010
Complaint for the Extradition of Sergio Pezzatti from the USA to Italy to face allegations of money laundering and tax evasion.

Italy: Ferninand Marku

April 13, 2010
Complaint for the arrest of Ferninand Marku, a.k.a. Edmond Gvok Voli, and extradition from the USA to Italy to face a charge of murdering Arben Nikaj.

Mexico: Napoleon Gomez Urrutia et al

December 14, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Napoleon Gomez Urrutia, Hector Felix Estrella, Juan Linares Montufar, Oralia Casso Valdez, Ernesto Gomez Casso and Alejandro Gomez Casso for allegedly defrauding Sindicato Nacional de Trabajadores Mlneros, Metalurgicos y Similares de la Republica Mexicana (National Union of Mine and Metal Workers of the Mexican Republic) of $55 million.

Turkey: Onder Sarak

November 24, 2009
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Onder Sarak and Irfan Kayaguc for suspected fraud.

France: Monique Willemin

February 27, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.

Montenegro: Tulja Smajlj

February 9, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Montenegro into Tulja Smajlj, a.k.a. Djurlic Smail and SmajoDjurlric, for allegedly murdering Mary Beal in Brooklyn, New York.

Czech Republic: Ludvic Barta

January 4, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ludvic Barta for alleged debit card fraud.

Trinidad & Tobago: Eon Adrian Carroll

November 27, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Eon Adrian Carroll for alleged fraud.

Israel: Yakov Schwartz

September 11, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Yakov Schwartz for alleged fraud.

Turkey: Sadettin Gorgulu

September 7, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Sadettin Gorgulu for alleged forgery of a bank document.

Netherlands: Nnamdi Chizuba Anisiobi et al

June 13, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Nnamdi Chizuba Anisiobi, Anthony Friday Ehis, Ykwunchi Ugochukwu, a.k.a. Nwokeafor Ugochukwu; and Sunday George Ademola for allegedly perpetrating an advance fee fraud.

Russia: Ural-Export Limited

March 29, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited.

Spain: Manuel Vales Cacheiro et al

March 12, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Manuel Vales Cacheiro, Mark Vales and David Vales for the allegedly fraudulent sale of property.

Latvia: OU Vabiro

March 12, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.