United States District Court for the District of South Carolina

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USA v. 0.4157802 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 18, 2023
Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.4157802 Bitcoin and 90,922.262837 Tether seized from an account in the name of Ram Kumar at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

USA v. 50,471.58 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 17, 2023
Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service (“USSS”) during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 50,471.58 Tether that was seized from a crypto account in the name of Guo Baokun at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

USA v. 44,799.79 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 16, 2023
Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange "during an investigation into a transnational criminal organization running an investment fraud scheme" in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

USA v. 0.24247794 Bitcoin et al: Forfeiture Complaint (Avinash Pal)

September 26, 2022
Forfeiture Complaint regarding the proceeds of "a transnational criminal organization running an exploitation of elderly and social engineering scam" that were seized from a wallet at Binance crypto exchange in the name of Avinash Pal in USA v. 0.24247794 Bitcoin and 38,616.40303284 Tether at the U.S. District Court for the District of South Carolina.

USA v. 726,602.61971034 Tether: Forfeiture Complaint (Manprett Singh)

September 26, 2022
Forfeiture Complaint regarding the proceeds of "a transnational criminal organization running an exploitation of elderly and social engineering scam" that were seized from a wallet in the name of Manprett Singh at Binance crypto exchange "by agents with the United States Secret Service during an investigation into in USA v. 726,602.61971034 Tether at the U.S. District Court for the District of South Carolina.

Scotland: Martin Hind (‘Ponzi Scheme’)

September 20, 2022
Complaint and Order for the extradition of Alexander Martin Idris Hind, known as Martin Hind, from the USA to the United Kingdom to stand trial in Scotland for alleged fraud involving a £623,037 Ponzi scheme, filed at the U.S. District Court for the District of South Carolina.

Phoenix Trading FZCO et al v. Dennis Corporation et al: Notice of Removal (‘Crypto Mining Dispute’)

July 21, 2022
Notice of Removal, including a copy of the complaint, in Phoenix Trading FZCO, of the United Arab Emirates; Block One Technology Inc., of Canada; Phoenix World Electronics Trading, LLC, of the United Arab Emirates; Phoenix Technology Consultants, Phoenix World Electronics, LLC, Absolute Power Solutions, Inc., and Block Zero HS, Inc. v. Dennis Corporation, Sabre56 Corporation, of Canada; Sabre56 FZCO, of the United Arab Emirates; Crypto Can Man Ltd., of Canada; Multi Service Company, Johnny Eason, individually and as an agent of CCM; Tyler MacPhearson, described as a citizen of Canada, and Phil Harvey, described as a citizen of the United Kingdom, at the U.S. District Court for the District of South Carolina.

USA v. Binance Holdings Ltd.: $351K Crypto Seizure Application

July 5, 2022
Application for a Warrant to Seize cryptocurrency up to $351,000 that is believed to be the proceeds of fraud in USA v. Binance Holdings Limited, described as a cryptocurrency exchange with an address in Malta, at the U.S. District Court for the District of South Carolina.

SEC v. Edgar Radjabli et al: Complaint

June 11, 2021
Complaint alleging fraud involving, inter alia, digital assets issued by Cayman Islands-domiciled Apis Token Ltd. in U. S. Securities and Exchange Commission v. Edgar Radjabli, Apis Capital Management LLC, and My Loan Doctor LLC at the U. S. District Court for the District of North Carolina.

Jane Does 1-9 v. Collins Murphy et al: Complaint

March 4, 2020
Complaint regarding "Collins Murphy's intentional act of placing hidden spy cameras in the women's locker room" in Jane Does 1-9 v. Collins Murphy, of Maryland; Limestone College, MindGeek Holding SARL, a.k.a. MindGeek USA Inc., d.b.a. PornHub.com, described as "a Canadian company with headquarters" in California but, according to research by OffshoreAlert, is actually a Luxembourg company headquartered in Canada, and Hammy Media Ltd., d.b.a. xHamster.com, of Cyprus, at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Default Request

March 10, 2017
Plaintiffs' Request for Entry of Default as to defendant Valor Group Ltd. in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson, LLP, BFG Socially Responsible Investments, Ltd., Burnham Financial Group, Inc., Burnham Securities, Inc., COR Fund Advisors, LLC, GMT Duncan, LLC, Greenberg Traurig, LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan et al v. Dilworth Paxson LLP et al: Complaint

November 10, 2016
Complaint in The Michelin Retirement Plan and the Investment Committee of The Michelin Retirement Planet v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank N.A., Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Complaint

November 10, 2016
Complaint in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

USA v. Margaret Hathaway et al: Criminal Indictment

November 8, 2011
Indictment in USA v. Margaret Hathaway, Latoya Powell, and Alloah Releford at the U. S. District Court for the District of South Carolina for allegedly trafficking hashish between the USA and Bermuda.

Netherlands: Raphael Femi Abeji

November 5, 2008
Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.

United Kingdom: Harenda Kumar Patel

September 8, 2008
Complaint for the arrest of Harenda Kumar Patel and extradition from the USA to the United Kingdom to face charges of tax fraud.

Australia: David Wills

July 7, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into David Wills, a former General Manager of Group Management Information Services for Woolworths Ltd., for allegedly receiving "substantial corrupt commissions for awarding lucrative software and hardware development contracts to companies linked to him and operated by his business associates".

Italy: Georges El Khoury

March 29, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged securities fraud and money laundering.

Connelly Management Inc., et al v. Ferguson Marketing Group Inc., et al: Judgment Order

March 15, 2006
Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.