USA v. Sergey Lebedenko et al: Criminal Indictment (‘$34M Fraud’)
Criminal Indictment in USA v. Sergey Lebedenko and Galina Lebedenko, who emigrated to the USA from Ukraine, at the U.S. District Court for the District of Oregon.
USA v. Sergey Lebedenko et al: Criminal Complaint (‘$34M Fraud’)
Criminal Complaint alleging the defendants defrauded an elderly client out of $34 million in USA v. Sergey Lebedenko and Galina Lebedenko, who emigrated to the USA from Ukraine, at the U.S. District Court for the District of Oregon.
USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.
USA v. Vladimir Okhotnikov et al: Criminal Indictment (‘Russian Crypto Fraud’)
Criminal Indictment alleging fraud involving "an unincorporated entity that was established in approximately late 2019 and operated a purported decentralized cryptocurrency investment platform" in USA v. Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, all citizens of Russia, at the U.S. District Court for the District of Oregon.
Novalpina Capital Partners I Gp SÃ rl v. Tobias Read et al: Discovery Application (Luxembourg)
Application by Novalpina Capital Partners I Gp SÃ rl, of Luxembourg, to take discovery from Tobias Read and Michael Langdon for use in legal proceedings in Luxembourg, filed at the U.S. District Court for the District of Oregon.
USA v. Denis Dubnikov et al: Second Superseding Indictment (‘Crypto Money Laundering’)
Second Superseding Indictment alleging cryptocurrency money laundering of proceeds of ransomware attacks in USA v. Denis Mihaqlovic Dubnikov, a citizen of Russia, at the U.S. District Court for the District of Oregon.
Romania: Rusalin Sorin Mărginean
Complaint to extradite Rusalin Sorin Mărginean, a.k.a. Nik Lion, from the USA to Romania "to serve a sentence of imprisonment for three years and six months upon his conviction of four counts of instigation to misrepresentation and one count of use of false deed under private signature".
Robert Solis v. LexinFintech Holdings, Ltd. et al: Class Action Complaint
Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.
Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint
Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTCÂ Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.
Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint
Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.
John Byrne v. Westpac Banking Corp. et al: Class Action Complaint
Class Action Complaint alleging fraud in John Byrne v. Westpac Banking Corporation, of Australia; Brian Charles Hartzer, and Peter Francis King at the U. S. District Court for the District of Oregon.
Coffee Solutions, LLC v. Uni-Splendor Corp.: Complaint
Complaint in Coffee Solutions, LLC, of Oregon v. Uni-Splendor Corp., described as "a manufacturing company incorporated under the laws of the British Virgin Islands with its head office in Taiwan", at the U. S. District Court for the District of Oregon.
USA v. Margareta Tonisson: FBAR Complaint
Complaint alleging failure to file with the IRS a Report of Foreign Bank and Financial Accounts regarding accounts at BNP Paribas, France; Swed Bank, Sweden; SEB, Sweden; Nordea, Denmark, and Handelsbank, Sweden in USA v. Margareta B. Tonisson, a resident of Oregon who, according to the complaint, opted in, then out of, the Offshore Voluntary Disclosure Initiative, at the U. S. District Court for the District of Oregon.
Canada: David Robert Stallcup
Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.
PKKM AS: Discovery Application
Application by PKKM AS for Discovery of Norwegische Kildevann, Inc., Norwegian Kildevann Holding Corporation, Cathy L. Halverson, and A.O.K., Inc., formerly known as American Overseas Kreditanstalt, Inc., at the U. S. District Court for the District of Oregon.
Canada: Laurie Parker
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Laurie Parker for suspected fraud.
USA v. Rita Regale et al: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe at the U. S. District Court for the District of Oregon. Editor's Note: This document is notable for its reference to testimony by Grenada's former chief financial services regulator, Michael Creft, in which he acknowledged bribery and corruption.
Austria: Walter Stumpfer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged investment fraud and money laundering by Walter Stumpfer, Johann Dollinger, Wilhelm Bosl and Dr. Bernhard Bohler.
Russia: Rybak Komchatki
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.
USA v. Gilbert A. Ziegler et al: Third Superseding Indictment
Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.
USA v. Gilbert Ziegler: Government’s Response to Defendant’s Motion for Release
Government's Response to Defendant's Motion for Release in USA v. Gilbert A. Ziegler at the U. S. District Court for the District of Oregon.
USA v. Gilbert A. Ziegler et al: Second Superseding Indictment
Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.
USA v. Gilbert Ziegler: Criminal Indictment
Criminal Indictment for fraud in USA v. Gilbert Allen Ziegler at the U. S. District Court for the District of Oregon.