USA v. Greg Lindberg: Factual Basis for Plea Agreement
Factual Basis for Plea Agreement in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.
Raycap Asset Holdings Ltd. et al v. Richard Gora et al: Fourth Amended Complaint (‘$2.7M Advance Fee Fraud’)
Fourth Amended Complaint in Noble Bottling LLC, of Delaware, and Raycap Asset Holdings Ltd., of Cyprus v. Gora LLC and Richard Gora at the U.S. District Court for the Western District of North Carolina.
USA v. Greg Lindberg: Criminal Indictment (2023)
Criminal Indictment alleging fraud involving entities in, among others, Bermuda and Malta in USA v. Greg E. Lindberg at the U.S. District Court for the Western District of North Carolina.
Farhad Azima v. Bank of America: Discovery Application (England)
Application by Farhad Azima to take discovery from Bank of America NA for use in legal proceedings "currently pending in the High Court of Justice of England and Wales styled Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan", filed at the U. S. District Court for the Western District of North Carolina.
USA v. Han Bing: Forfeiture Complaint
Forfeiture Complaint regarding an alleged "online romance" fraud in which the victim was swindled out of cryptocurrency worth $324,635 in USA v. Crypto at Binance in the name of Han Bing, filed at the the U. S. District Court for the Western District of North Carolina.
USA v. Coinbase Crypto Account: Forfeiture Complaint
Forfeiture Complaint in USA v. Cryptocurrency held in an account at cryptocurrency exchange Coinbase Inc. that is "derived from proceeds of wire fraud and wire fraud conspiracy ... and property involved in monetary transactions and money laundering conspiracy", at the U. S. District Court for the Western District of North Carolina.
Elliott Associates LP et al v. Bank of America: Discovery Application (Germany)
Application by Elliott Associates LP, of Delaware; Elliott International LP, of the Cayman Islands, and The Liverpool Limited Partnership, of Bermuda, to take discovery from the Bank of America for use in legal proceedings in Germany regarding "what the financial press called 'a short squeeze of historic proportions', as Porsche orchestrated a takeover of Volkswagen AG at the height of the financial crisis", filed at the U. S. District Court for the Western District of North Carolina.
USA v. Greg Lindberg et al: Criminal Indictment (2021)
Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.
USA v. Greg Lindberg: Criminal Judgment
Judgment in a Criminal Case in USA v. Greg E. Lindberg at the U. S. District Court for the Western District of North Carolina.
USA v. Greg Lindberg et al: USA’s Sentencing Memo
USA's Sentencing Memorandum in USA v. Greg E. Lindberg and John D. Gray at the U. S. District Court for the Western District of North Carolina.
USA v. Greg Lindberg: USA’s Trial Brief
USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.
USA v. Bank of America et al: Petition to Serve ‘John Doe’ Summonses
Ex Parte Petition for Leave to Serve 'John Doe' Summonses regarding an investigation into suspected tax evasion by taxpayers in Finland in USA v. Bank of America, Charles Schwab & Co. Inc., and TD Bank NA at the U. S. District Court for the Western District of North Carolina.
Costa Rica: Ana Zoila Gatgens Maykall
Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.
Hans Nolte v. Bank of America: Discovery Application
Ex Parte Application by Hans Nolte to take discovery from Bank of America NA for use in a foreign proceeding against Felix Scheuerpflug, filed at the U. S. District Court for the Western District of North Carolina.
USA v. Patrick Sutherland: USA’s Trial Brief
USA's Trial Brief in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.
USA v. Patrick Sutherland: Criminal Indictment
Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.
Kenneth L. Bryant et al v. Capgemini Financial Services USA, Inc.: Amended Complaint
Amended Complaint in Kenneth L. Bryant and Bryant & Associates, LLC v. Capgemini Financial Services USA, Inc. at the U. S. District Court for the Western District of North Carolina.
USA v. Jonathan D. Davey et al: Criminal Indictment
Indictment for securities fraud, tax evasion and money laundering in USA v. Jonathan D. Davey, Jeffrey M. Toft, Chad A. Sloat, and Michael J. Murphy at the U. S. District Court for the Western District of North Carolina.
Lou E. Hensley v. Gerova Financial Group, Ltd.: Complaint
Complaint filed by Lou E. Hensley against Gerova Financial Group, Ltd. at the U. S. District Court for the Western District of North Carolina.
Austria: Ernst Gabriel Walter
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.
Portugal: Bank of America (2005)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura
Poland: Jacek Piskulski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged bank card fraud to the detriment of Bank Pekao.
Switzerland: Maria Cecilia Rothermel Manzanera(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.
Netherlands: Joao Estavano Mendes Neves et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.
Romania: John Paul Pender (North Carolina)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.
British Virgin Islands: Andrew Fahie et al (Terrance B. Lettsome Airport Investigation)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into suspected fraud, theft, and money laundering by Andrew Fahie and his wife, Sheila Fahie, involving the expansion and improvement of the Terrance B. Lettsome International Airport.
Russia: Svetlana Danyukova et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.
Hong Kong: Sai-Wah Poon
Complaint for the arrest of Poon Sai-Wah and extradition from the USA to Kong Kong to face charges of fraud.
Germany: Jafaru Damulak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.
United Kingdom: Mohinder Singh Basra et al(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Mohinder Singh Basra and Javaid Akhtar Chaudhary regarding the alleged laundering of the proceeds of narcotics trafficking.
United Kingdom: Mohinder Singh Basra et al
Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.
United Kingdom: Paul Winter Morris
Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.
Italy: ISS Research
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.
Aruba: Farley Jie-A-Swie et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.
United Kingdom: Bashru Oladiranet al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.
United Kingdom: Stephen Anthony Trutch et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.
Argentina: Roberto Fionna et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.
Argentina: Fabio Solia et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.
United Kingdom: Michael Joseph O’Brien
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.
United Kingdom: Dilip Patel et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.
USA v. Stephen Frederick Hinch: Criminal Judgment
Criminal Judgment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.
USA v. Stephen Frederick Hinch: Criminal Indictment
Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.
