British Virgin Islands

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Lynda King et al v. Blockchain.com Inc. et al: Order to Pursue BVI Asset Freeze

January 20, 2022
Order continuing Freezing Order and granting permission to seek to enforce the Freezing Order in the British Virgin Islands regarding an alleged cryptocurrency-related investment fraud in Lynda King, Sarah Waugh, and Danielle Walker, all citizens of the United Kingdom v. Blockchain Access UK Limited, Blockchain Luxembourg SA, Blockchain.com Inc., and Persons Unknown at the High Court of Justice for England and Wales.

P Standard General Ltd. et al v. Dov Charney et al: Judgment Registration

January 18, 2022
Registration of a Judgment for $29 million in P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands v. Dov Charney, Apex Real Estate Management LLC, and Art, Commerce & Manufacturing Solutions, LLC at the Superior Court of the State of Delaware, County of New Castle.

Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

January 14, 2022
Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Bronzelink Holdings Ltd. v. Faramarz Yousefzadeh et al: Complaint

January 12, 2022
Complaint to enforce a judgment at the Grand Court of the Cayman Islands "concerning management and control of Global-IP 19 Cayman" in Bronzelink Holdings Limited, of the British Virgin Islands v. Faramarz Yousefzadeh, described as an attorney residing in Nevada and licensed in California; Shafigh Youssefzdeh, of California, and Ramin Youssefzdeh, of California, at the Superior Court of the State of California, County of Los Angeles.

SRC International (Malaysia) Ltd. v. Asia Momentum Fund (SPC) Ltd.: ‘Court Supervision’ Petition (‘1MDB Fraud’)

January 11, 2022
Petition for Court Supervision of a Voluntary Liquidation in SRC International (Malaysia) Limited (in Liquidation), a British Virgin Islands-domiciled company whose ultimate parent was 1Malaysia Development Berhad, a.k.a. 1MDB, until 2012, when its ownership was transferred to "the Malaysian Ministry of Finance" v. Asia Momentum Fund (SPC) Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Deutsche Bank Securities Inc. v. 683 Capital Partners LP et al: Complaint

January 10, 2022
Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

Amaplat Mauritius Ltd. et al v. Zimbabwe Mining Development Corporation et al: Complaint

January 10, 2022
Complaint "to recognize and enforce the judgment of the High Court of Zambia ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe" in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Compass Star Ltd. v. International Tax Authority: Judgment (‘UK HMRC Investigation’)

December 31, 2021
Judgment dismissing a claim by the Claimant "to have the Court review the decision of the International Tax Authority to serve a notice on it requiring production of specific information" pursuant to a request from the United Kingdom's Revenue & Custom's Department in Compass Star Limited, which provides "an IT platform for those requiring documented vetting processes for directors or other corporate officers in respect of the requirements of the Companies Act 2006 of England and Wales" v. International Tax Authority at the British Virgin Islands High Court.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

December 30, 2021
Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.
Alexei and Dmitri Ananyev

Russian investigators seek records from 3 NY banks in hunt for assets of ‘multi-billion dollar bank fraudsters Dmitri and Alexei Ananyev’

December 30, 2021
Russia's National Bank Trust is seeking records from three New York banks as part of its attempt to recover the proceeds of "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", who are allegedly linked with entities in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Curaçao, Cyprus, Marshall Islands, and Seychelles.

National Bank Trust PJSC v. JPMorgan Chase NA et al: Discovery Application (Cyprus)

December 29, 2021
Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

CFTC v. WorldWideMarkets Ltd. et al: Complaint

December 27, 2021
Complaint alleging fraud and misappropriation of "at least $4.7 million of customer funds" in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

Anatoly Motylev v. Bank of America et al: Discovery Application (England)

December 27, 2021
Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG for use in Motylev's "English bankruptcy proceedings", filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Vistra (BVI) sued over audits of DC Solar’s “multi-billion-dollar fraud”

December 22, 2021
British Virgin Islands-based corporate services provider Vistra and accountant Indervir Basra, who works for the group in California, are being sued in the United States regarding audits of DC Solar, which collapsed after swindling investors out of an estimated $1 billion. The audits were allegedly conducted by a group that Vistra acquired just seven months before DC Solar's headquarters was raided by the FBI in December, 2018.

Nicholas Abbate: $30K Fine

December 21, 2021
Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $30,000 on Nicholas Abbate, a resident of Staten Island, New York, for "his role in assisting others in a course of business that operated as a fraud or deceit upon clients and investors", including a mutual fund in the Cayman Islands that is not identified in the order but which OffshoreAlert believes is the Income Collecting 1-3 Months T-Bills Mutual Fund.

Jitka Chvatik v. Nayoro International Ltd. et al: Restoration Application

December 20, 2021
Originating Application in Dr. Jitka Chvatik, who, OffshoreAlert understands, is the mother of Czech-born, Bahamas-based fugitive accused fraudster Viktor Kožený v. Nayoro International Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

December 20, 2021
Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

China AI Capital Ltd. v. DLA Piper LLP et al: $180M Complaint

December 20, 2021
Shareholder Derivative Complaint alleging legal malpractice that "caused the Company to suffer damages in excess of USD$180,400,000" in China AI Capital Limited, of the British Virgin Islands, derivatively on behalf of Link Motion Inc., f.k.a. NQ Mobile Inc., described as a Cayman Islands-domiciled, China-based "technology business" v. DLA Piper LLP, a law firm domiciled in Maryland, and Caryn G. Schechtman, an attorney with DLA Piper, in New York, as Defendants, and Link Motion Inc., as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition

December 19, 2021
Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

Fresh Horizons Ltd. v. Kotaro Shimogori et al: $1.8M Complaint

December 17, 2021
Complaint for $1.8 million alleging fraud that "follows on the heels of a previously filed lawsuit against a serial conman operating in the payment processing space" in Fresh Horizons Limited, of the British Virgin Islands v. Kotaro Shimogori, of California; ComCopious Limited, d.b.a. iCanPay, of Hong Kong; ComCopious California Inc., of California; iCanPay California Inc., of California, and Pan Digital Network Limited, f.k.a. ComCopious UK Limited, of the United Kingdom, at the Superior Court of the State of California.

East West Bank et al v. Vistra (BVI) et al: Complaint

December 17, 2021
Complaint alleging aiding and abetting fraud, concealment, and negligence regarding the auditing of "a multi-billion-dollar fraud" by DC Solar Funds and DC Solar Solutions in East West Bank, East West Bancorp Inc., Progressive Casualty Insurance Company, GEICO Corporation, The Sherwin-Williams Company, People's United Bank NA, People's United Financial Inc., Adhi-Solar LLC, DV VNB Community Renewables Fund LLC, DV VNB Community Renewables Fund III LLC, and Pardee Solar 1 LLC v. Vistra Group Holdings (BVI) Limited, of the British Virgin Islands; Vistra Group Holdings (BVI) I Limited, of the British Virgin Islands, and Indervir Basra, of California, at the Superior Court of the State of California, County of Los Angeles.

Zhou Zheng: Bankruptcy Recognition

December 13, 2021
Originating Application in the matter of Zhou Zheng (a bankrupt), of Hong Kong, at the British Virgin Islands High Court.