USA v. Loyal Bank Ltd.: Deferred Prosecution Agreement ($2M Fine)
Deferred Prosecution Agreement in USA v. Loyal Bank Ltd. (in Liquidation), of Saint Vincent and the Grenadines, at the U.S. District Court for the Eastern District of New York.
Jean-Frédéric Paulsen v. Namecheap Inc.: Discovery Application (Portugal)
Application by Jean-Frédéric Paulsen to take discovery from Namecheap, Inc. for use in "a criminal complaint" filed in Portugal by Jean-Frédéric Paulsen, described as a resident of the Republic of Georgia, against Omar Imad Abdul-Hamid, described as "a Danish national with an unknown resident in Portugal", and Searchpotential – Unipessoal, Lda, of Portugal, alleging a €1.5 million "attempted fraudulent transfer", filed at the U.S. District Court for the U.S. District Court for the District of Arizona.
Jersey Attorney General v. AFEX Offshore (Jersey) Ltd.: Judgment (Reasons for Approving Deferred Prosecution Agreement)
Judgment giving reasons for sanctioning a Deferred Prosecution Agreement in The Attorney General v. AFEX Offshore (Jersey) Limited, whose "principal business activity ... was arranging foreign exchange and cross-border payments on behalf of its clients on an execution only basis", at the Royal Court of Jersey, in the Channel Islands.
Belgium: Jermain Hornberger et al (‘Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from S.L. Rama International - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Jermain Dwight Hornberger, Brenda Danielle Krolis, Rachid Kassroui, Hendrik Albert de Boers, Constantijn Johannes Mahieu, all citizens of the Netherlands; Wise Man Estate N.V., Jalex N.V., International Bemiddlelingsbureau, all of Suriname, and S.L. Rama International Inc., of Miami, Florida, USA, for suspected money laundering.
USA v. Frank Ahlgren III: USA’s Sentencing Memorandum (‘$1M+ Bitcoin-Related Tax Fraud’)
USA's Sentencing Memorandum regarding "an early investor in Bitcoin" who "defrauded the United States of more than $1 million in taxes by filing false tax returns that underreported gains from the sale of over $4 million worth of bitcoin" in USA v. Frank Richard Ahlgren III at the U.S. District Court for the Western District of Texas.
USA v. Farhad Shakeri et al: Criminal Indictment (‘Iran Murder-For-Hire/Donald Trump’)
Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.
USA v. McKinsey and Company Africa (Pty) Ltd.: Deferred Prosecution Agreement ($123M Fine)
Deferred Prosecution Agreement in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.
USA v. McKinsey and Company Africa (Pty) Ltd.: Criminal Information (‘Bribery of South African Government Officials’)
Criminal Information in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.
Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)
Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.
USA v. BIT Mining Ltd.: Deferred Prosecution Agreement ($10M Fine)
Deferred Prosecution Agreement in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.
USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)
Criminal Information alleging Conspiracy to Violate the Foreign Corrupt Practices Act and to Falsify Books and Records in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.
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.
USA v. Farhad Shakeri et al: Criminal Complaint (‘Iran Murder-For-Hire/Donald Trump’)
Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.
USA v. Telefónica Venezolana, C.A.: Criminal Information (‘Corruption’)
Criminal Information in USA v. Telefónica Venezolana, C.A., of Venezuela, at the U.S. District Court for the Southern District of New York.
Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from PayPal - pursuant to a request for judicial assistance from Saint Kitts and Nevis - for a criminal investigation into Laurencia Isaac-Ramirez and others on suspicion of theft and money laundering by "fraudulently transferring" more than 36 million rewards points worth $432,000 "to her personal account through the My Rewards Platform" while she was an employee of Caribbean Credit Card Corporation Limited.
USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)
Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.
USA v. Crypto Associated With John Daniel Cruz (‘Counterfeit Drugs’)
Affidavit in Support of an Application for a Seizure Warrant regarding crypto linked to a scheme "to manufacture, acquire, and sell misbranded drugs, essentially counterfeit and generic equivalents of Xanax, both with alprazolam and with bromazolam or clonazolam" in USA v. Crypto in a Monero Wallet Associated with John Daniel Cruz at the U.S. District Court for the Eastern District of Missouri.
USA v. Liu Zhou: Criminal Information (‘Crypto Investment Fraud’)
Criminal Information involving MyTrade, of the British Virgin Islands, in USA v. Liu Zhou, of Canada and China, at the U.S. District Court for the District of Massachusetts.
Serbia: Miloš Pavlović et al (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.
USA v. Donald Trump: USA’s Motion for Immunity Determination (‘2020 Election Interference’)
Government's Motion for Immunity Determination regarding an alleged "criminal scheme to overturn the 2020 presidential election" in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.
Romania: Jeffrey Eugene (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Jeffrey Eugene for suspected fraud.
USA v. Paul Bilzerian et al: Criminal Indictment (‘$180M SEC Judgment Fraud’)
Criminal Indictment alleging fraud in USA v. Paul Bilzerian, a resident of Saint Kitts and Nevis; Scott Rohleder, described as "a resident of North Carolina and Florida and a certified public accountant", and Ignite International Brands Ltd., of Canada, at the U.S. District Court for the Central District of California.
USA v. Aleksei Andriunin: Criminal Complaint (‘Crypto Investment Fraud’)
Criminal Complaint in USA v. Aleksei Andriunin, a.k.a. Alex Andryunin, of Portugal and Russia, at the U.S. District Court for the District of Massachusetts.Fedor
USA v. ZM Quant Investment Ltd. et al: Superseding Indictment (‘Crypto Investment Fraud’)
Superseding Indictment in USA v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, of Hong Kong, and Ruiqi Liu, a.k.a. Ricky Lau, of Hong Kong and the United Kingdom, at the U.S. District Court for the District of Massachusetts.
USA v. Manpreet Kohli et al: Superseding Indictment (‘Crypto Investment Fraud’)
Superseding Indictment in USA v. Manpreet Singh Kohli, described as a resident of the United Kingdom; Nam Tran, and Haroon Moshini at the U.S. District Court for the District of Massachusetts.
USA v. CLS Global FZC LLC et al: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. CLS Global FZC LLC, of the United Arab Emirates, and Andrey Zhorzhes, who "lived in the United Arab Emirates and worked for CLS", at the U.S. District Court for the District of Massachusetts.
USA v. Frank Butselaar: Superseding Indictment (‘Offshore Tax Evasion’)
Superseding Indictment alleging a scheme involving "Cypriot entities that were, in turn, held by Guernsey trusts" to "conceal millions of dollars of worldwide income earned by certain high net worth clients", including two "internationally renowned" disc jockeys "specializing" in electronic dance music and those in the "fashion industry" in USA v. Frank Butselaar, who "was a sought-after international tax advisor to high-net-worth individuals" and "a shareholder at an international law firm's Amsterdam office", at the U.S. District Court for the Southern District of New York.
USA v. Malone Lam et al: Criminal Indictment (‘$230M Crypto Theft & Laundering’)
Criminal Indictment alleging conspiracy to steal and launder "over 4,100 Bitcoin" with a value of over $230 million regarding one unidentified "victim" in USA v. Malone Lam, a citizen of Singapore, and Jeandiel Serrano at the U.S. District Court for the District of Columbia.
USA v. Nigel Sinclair et al: Criminal Indictment (‘$5M Offshore Tax Fraud’)
Criminal Indictment alleging the concealment of $25 million of income via an offshore tax fraud scheme involving individuals, entities and/or accounts in Australia, British Virgin Islands, England, Jersey, in the Channel Islands; Malta, Monaco, Switzerland, and USA in USA v. John Nigel Barton Sinclair, described as a dual citizen of the United Kingdom and United States and film producer who "has received Emmy and Grammy awards", and Anthony Stewart, described as a citizen and resident of Australia and a chartered accountant, at the U.S. District Court for the Central District of California.
Paraguay: Zulma Asunción Ibarra Rodríguez (‘Misappropriation’)
Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Zulma Asunción Ibarra Rodríguez for suspected misappropriation and breach of trust while she "served as the nurse for her elderly aunt (victim), who is currently 86 years old".
Georgia: Payoneer (‘Cyber Fraud’)
Application for the appointment of a Commissioner to collect evidence from Payoneer, described as "a U.S. company that provides online money transfer and digital payment services" - pursuant to a request for judicial assistance from the Republic of Georgia - for a criminal investigation into "unknown subjects for cyber fraud".
USA v. Donald Trump: Superseding Indictment (‘2020 Election Interference’)
Superseding Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding “his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power” in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.
USA v. Andrew Fahie: Criminal Judgment (‘135 Months Imprisonment’)
Criminal Judgment in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Switzerland: Global-Data System IT LLC (‘Computer Data Theft’)
Application for the appointment of a Commissioner to collect evidence from Global-Data System IT LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "an unknown suspect for unauthorized obtaining of data, unauthorized access to a data processing system, damage to data, and extortion offenses".
USA v. Andrew Left: Criminal Indictment (‘$16M Securities Fraud’)
Criminal Indictment alleging securities fraud in USA v. Andrew Left, described as "a securities analyst, trader, and frequent guest commentator on business cable news channels such as CNBC, Fox Business, and Bloomberg TV", at the U.S. District Court for the Central District of California.
Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.
Bulgaria: Mesfood AD (‘Tax Fraud’)
Application for the appointment of a Commissioner to collect evidence from Ocean West Auto Group, LLC and Zurich American Insurance Company - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into Mesfood AD "for filing a false tax declaration".
USA v. ZM Quant Investment Ltd. et al: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, of Hong Kong, and Ruiqi Liu, a.k.a. Ricky Lau, of Hong Kong and the United Kingdom, at the U.S. District Court for the District of Massachusetts.
USA v. ZM Quant Investment Ltd. et al: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, of Hong Kong, and Ruiqi Liu, a.k.a. Ricky Lau, of Hong Kong and the United Kingdom, at the U.S. District Court for the District of Massachusetts.
USA v. Manpreet Kohli et al: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. Manpreet Singh Kohli, described as a resident of the United Kingdom; Nam Tran, and Haroon Moshini at the U.S. District Court for the District of Massachusetts.
USA v. Bradley Beatty: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. Bradley Beatty, of Florida, USA, at the U.S. District Court for the District of Massachusetts.
USA v. Gotbit Consulting LLC et al: Criminal Indictment (‘Crypto Investment Fraud’)
Criminal Indictment in USA v. Gotbit Consulting LLC, of Belize; Fedor Kedrov, of Russia, and Qawi Jalili, a.k.a. Kavi JLL, of Russia, at the U.S. District Court for the District of Massachusetts.
Germany: Bamikole Ayodele (‘Crypto Fraud & Money Laundering’)
Application for the appointment of a Commissioner to collect evidence from Foris Dax, Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Bamikole Ayodele for suspected investment fraud and money laundering involving cryptocurrency and a website at investecapitals.com.
USA v. Julian Assange: Audio File/Session 2 (‘Initial Appearance, Arraignment, Waiver of Indictment, Plea Hearing & Sentencing’)
Audio File for Session 2 of Hearings regarding 'Initial Appearance, Arraignment, Waiver of Indictment, Plea Hearing & Sentencing' in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
USA v. Julian Assange: Audio File/Session 1 (‘Initial Appearance, Arraignment, Waiver of Indictment, Plea Hearing & Sentencing’)
Audio File for Session 1 of Hearings regarding 'Initial Appearance, Arraignment, Waiver of Indictment, Plea Hearing & Sentencing' in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
USA v. Julian Assange: Criminal Judgment (‘Time Served/62 Months’)
Criminal Judgment for 'Conspiracy to Obtain and Disclose National Defense Information' in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
USA v. Julian Assange: Stipulation of Facts (‘Classified Information’)
Stipulation of Facts in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
USA v. Julian Assange: Plea Agreement (‘Classified Information’)
Plea Agreement in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
Germany: Pacific Western Bank (‘€15K Shares Fraud’)
Application for the appointment of a Commissioner to collect evidence from Pacific Western Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".
USA v. Julian Assange: Criminal Information (‘Classified Information’)
Criminal Information alleging Conspiracy to Obtain and Disclose National Defense Information and "Letter Request" indicating an 'anticipated' guilty plea in USA v. Julian Assange, a citizen of Australia, at the U.S. District Court for the Northern Mariana Islands.
