United States District Court for the Western District of New York

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Ephraim Atwal v. Bitfinex: Complaint

February 22, 2022
Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate "Bitfinex, an online platform for exchanging and trading cryptocurrency", at the U. S. District Court for the Western District of New York.

USA v. Anthony Laughing, Jr. et al: Criminal Complaint

March 10, 2020
Complaint alleging fraud and money laundering regarding an alleged 'lottery winnings' scheme involving Canada that targeted the elderly in USA v. Anthony Laughing, Jr., Cory LaPlant, Brenda Garrow, and Devlin Laughing at the U. S. District Court for the Western District of New York.

Federal Trade Commission et al v. Hylan Asset Management LLC et al: First Amended Complaint

August 27, 2018
First Amended Complaint alleging fraud in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Bobalew Management Corporation, Bobalew LLC, 6P Management Corporation, 6P LLC, Worldwide Processing Group LLC, d.b.a. Worldwide Processing, d.b.a. Forward Movement Recovery, a.k.a. FMR; Frank A. Ungaro Jr., Andrew Shaevel, and Jon E. Purizhansky at the U. S. District Court for the Western District of New York.

Federal Trade Commission et al v. Hylan Asset Management et al: TRO Motion

June 26, 2018
Motion for a Temporary Restraining Order in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

Federal Trade Commission et al v. Hylan Asset Management LLC et al: Complaint

June 26, 2018
Complaint alleging "the marketing and selling of portfolios that are fake or the result of fraudulently originated loans, and attempting to harass consumers into paying debts that they do not owe" in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

Romania: Attila Kiss

September 1, 2016
Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.

USA v. Arnold Wrobel et al: Criminal Indictment

April 17, 2012
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

France: John A. Washington

December 18, 2006
Complaint for the arrest of John A. Washington and extradition from the USA to France to face a charge of assault with a weapon.

Canada: Shannon Fergusson

September 20, 2006
Complaint for the arrest of Shannon Fergusson and extradition from USA to Canada to face charges of narcotics trafficking.

Canada: Patrick Odjick

September 20, 2006
Complaint for the arrest of Patrick Odjick and extradition from the USA to Canada to face charges of narcotics trafficking.

Turkey: Osman Yasar

May 18, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the illegal use of land in Turkey.

Portugal: Marcelo Reginaldo

February 27, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

Romania: John Paul Pender

August 6, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.

USA v. David J. Aubel: Docket

January 31, 2000
Docket in USA v. David J. Aubel at the U. S. District Court for the Western District of New York.

USA v. Lorne Banks et al: Criminal Indictment

December 5, 1997
Indictment in USA v. Lorne Banks, Michael Bell, Howard Bidloff, Kevin Bregman, Russell Bronson, Charles Courville, Howard Dick, Walter Fantin, Michael Hamley, Joe Kelley, Thomas Laquer, a.k.a. Wayne Arnold, a.k.a. Wayne Donaldson; Steve Millgram, a.k.a. Steve Louis; Gordon Orwin, a.k.a. Gordon Thomas; Marshall Alexander (Sandy) Reid, Martin Seagal, Marvin Simon, Walter Smolarek, a.k.a. Bob Winters, a.k.a. Walter Shaw; Victor Tomasicchio, a.k.a. Victor Thomas; Brian Wilson, John Doe #1, a.k.a. Andrew Barrington; John Doe #2, a.k.a. Bill Crandall; John Doe #3, a.k.a. Gordon Sinclair; and John Doe #4, a.k.a. Andrew Noble, at the U. S. District Court for the Western District of New York.