Sentencing

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USA v. Stephen Schechter: USA’s Sentencing Memorandum (‘Offshore Tax Evasion’)

February 23, 2024
USA's Sentencing Memorandum regarding "a retired multimillionaire investment banker" who "schemed to defraud the IRS by concealing over $5 million in income in offshore accounts, which he failed to report on his individual income tax returns and required Foreign Bank Account Reports" in USA v. Stephen Schechter, described as a dual citizen of the United States and United Kingdom residing in Monaco, at the U.S. District Court for the District of Columbia.

USA v. Andrew McAlpine: USA’s Sentencing Memorandum (‘Six Months’ Home Confinement’)

January 23, 2023
USA's Sentencing Memorandum recommending a sentence of six months' home confinement and three years of supervised release after pleading guilty to "conspiracy to commit securities fraud and manipulative trading" in USA v. Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U.S. District Court for the Southern District of California.

Carlington Dawson: CI$2.5K Fine

December 16, 2021
Sentencing Hearing for 'statutory contempt of court for acting as a lawyer when not entitled to' in the matter of Carlington Dawson at the Grand Court of the Cayman Islands.

USA v. Stefan Qin: USA’s Sentencing Submission

September 1, 2021
USA's Sentencing Submission regarding a cryptocurrency-based investment fraud involving Cayman Islands-domiciled, New York-based investment funds in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.

USA v. Leroy King: Sentencing Minutes

February 24, 2021
Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

USA v. Yang Ban: USA’s Sentencing Memorandum

August 28, 2020
Criminal Information regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Panayiotis Kyriacou: Defendant’s Sentencing Submission

February 27, 2020
Defendant's Sentencing Submission in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, a citizen of the United Kingdom and a former investment manager at British firm Beaufort Securities Limited, at the U. S. District Court for the Eastern District of New York.

USA v. Greg Lindberg: USA’s Trial Brief

February 20, 2020
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. David Rae: Sentencing Minutes

February 7, 2020
Minutes of Sentencing for money laundering in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. David Rae: Sentencing Hearing Transcript

February 7, 2020
Transcript of the Sentencing Hearing for money laundering in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum

January 10, 2017
Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.