Colombia

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SEC v. Juan Campo: Complaint (‘Securities Fraud’)

July 26, 2024
Complaint alleging "three fraudulent schemes to create the false impression that View Systems, a publicly traded penny stock company, was actively engaged in potentially lucrative lines of business in order to make it attractive to investors" in U.S. Securities and Exchange Commission v. Juan Campo, a.k.a. John Campo, described as a citizen of Colombia, at the U.S. District Court for the District of Columbia, USA.

USA v. $878,178 In Name Of Bullpix Solutions LLC: Forfeiture Complaint (‘Crypto Laundering’)

June 27, 2024
Forfeiture Complaint in $878,178 on deposit in an account in the name of Bullpix Holdings LLC at Wells Fargo that is allegedly associated with "a money laundering network that operates in the United States and Colombia, among other countries, and the activities of an individual known as Maximilien de Hoop Cartier", who is a citizen of Argentina, filed at the U.S. District Court for the Southern District of New York.

Credivalores-Crediservicios S.A.: Chapter 11 Petition

May 16, 2024
Chapter 11 Petition by Credivalores-Crediservicios S.A., of Colombia, which "was formed in 2003 for the primary purpose of providing payroll deduction loans", filed at the U.S. Bankruptcy Court for the Southern District of New York.

York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

February 8, 2024
Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.

Refinería de Cartagena S.A.S. v. Mason Capital Management LLC: Discovery Application (England & Netherlands)

November 22, 2023
Application by Refinería de Cartagena S.A.S., of Colombia, to take discovery from Mason Capital Management LLC, described as a New York-based "hedge fund manager", for use in "court-supervised restructuring proceedings" that McDermott International Holdings B.B., formerly Comet II B.V., formerly Chicago Bridge & Iron Company N.V., and CB&I UK Limited "have initiated in the Netherlands and England", filed at the U.S. District Court for the Southern District of New York.

Refinería de Cartagena S.A.S. v. McDermott International Ltd.: Discovery Application (England & Netherlands)

September 22, 2023
Application by Refinería de Cartagena S.A.S., of Colombia, to take discovery from McDermott International Ltd., described as "a global engineering and construction company", for use "in restructuring proceedings recently commenced in the Netherlands and England by two of McDermott’s principal subsidiaries", filed at the U.S. District Court for the Southern District of Texas.

USA v. Orlando Contreras Saab: Criminal Information (‘Venezuela Bribery’)

September 11, 2023
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act "by engaging in a scheme to bribe Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining multi-million-dollar contracts with entities and instrumentalities owned and controlled by the Venezuelan government for the production, importation, and distribution of food and medicine to the people of Venezuela", in USA v. Orlando Alfonso Contreras Saab, described as a citizen of Venezuela, at the U.S. District Court for the Southern District of Florida.

USA v. Corporación Financiera Colombiana SA: Criminal Information (‘$23M Bribes’)

August 1, 2023
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as "a Colombian financial services institution ... that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.", at the U.S. District Court for the District of Maryland.

Bayport Financial Services (USA) Inc. et al v. BayBoston Managers LLC et al: Second Amended Complaint (‘Corporate Theft’)

July 11, 2023
Second Amended Complaint alleging "brazen acts of corporate theft" in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.

SEC v. Matthew Nicosia et al: Complaint (‘Penny Stock Fraud’)

September 27, 2022
Complaint alleging "fraudulent schemes to sell publicly traded stock to retail investors" involving "penny stocks" issued by Odyssey Group International, Inc., Scepter Holdings, Inc., and CannaPharmaRx, Inc. in U.S. Securities and Exchange Commission v. Matthew Nicosia, William 'Rocky' Reininger, Fabrizio Di Carlo, described as a citizen and resident of Canada, and Ronald Touchard at the U.S. District Court for the Eastern District of New York.

USA v. Joseph Cammarata et al: Superseding Indictment (Pennsylvania)

September 8, 2022
Superseding Indictment alleging fraud and money laundering involving entities in the Bahamas, Colombia, Gibraltar and USA in USA v. Joseph Cammarata, Erik Cohen, and David Punturieri at the U.S. District Court for the Eastern District of Pennsylvania.

LATAM Airlines Group SA et al v. WeWork Chile SpA: Complaint ($128,002)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,002 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. WeWork Chile SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Avalco SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

SEC v. Francis Biller et al: Complaint

March 14, 2022
Complaint alleging "the Defendants schemed to operate a call center in Medellin, Colombia through which they used high pressure sales tactics fraudulently to sell the stocks of numerous small United States-based public companies to United States investors" in U. S. Securities and Exchange Commission v. Francis Biller, described as a citizen of Canada residing in Colombia; Raymond Dove, described as a citizen of Canada residing in Japan; Chester Alvarez, described as a citizen of the USA residing in Colombia and Oakland Park, Florida, USA; Troy Gran-Brooks, described as a citizen of Canada residing in Colombia or Canada, and Justin Plaizier, described as a citizen of the Netherlands residing in Colombia or Canada, as Defendants, and Lia Patricia Sepulveda Salazar, Edward Lopez Giraldo, Edward Clarke, and Shredderz International Corp., of Saint Kitts and Nevis, as Relief Defendants, at the U. S. District Court for the Eastern District of New York.

JL Sports Investments Ltd. v. Luis Barbosa et al: Complaint

November 24, 2021
Complaint alleging "a fraudulent and deceptive scheme by Defendants to conceal the true nature and structure of the Prudent Enterprise in order to secure lucrative international soccer rights deals while at the same time suppressing the ability of their creditors to collect" involving entities in Brazil, Cayman Islands, Curaçao, Luxembourg, and the USA in JL Sports Investments Ltd., described as "a London-based boutique consulting and management firm in the sports and media industry" founded by "Dr. Jur. Jochen Lösch" v. Luis Barbosa, Antonio Maciel, Prudent Corporate Finance LLC, and Latin American Equity Sports LLC at the U. S. District Court for the Southern District of Florida.

SEC v. Joseph Cammarata et al: Asset Freeze Motion

November 3, 2021
Motion for Temporary Restraining Order involving an alleged fraud involving entities or account in the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and United States in U. S. Securities and Exchange Commission v. Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., and Alpha Plus Recovery LLC at the U. S. District Court for the Eastern District of Pennsylvania.
'Bahamas private island owner' Joseph Cammarata & two others indicted for '$40M fraud'

‘Bahamas private island owner’ Joseph Cammarata & two others indicted for ‘$40M fraud’

November 3, 2021
New Jersey-based businessman Joseph Cammarata, who allegedly owns 'Sandy Cay' private island in the Bahamas, and two associates have been criminally indicted for allegedly swindling $40 million that was intended for securities fraud victims in a scheme that involved entities or accounts in several jurisdictions, including the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and USA.

SEC v. Joseph Cammarata et al: Complaint

November 3, 2021
Complaint alleging the defendants "stole at least $40 million from approximately 400 distribution funds that formed as a result of resolutions of securities class actions and Securities and Exchange Commission enforcement actions, to distribute money obtained through settlements or judgments to injured investors" involving entities in the Bahamas, Colombia, Gibraltar, and the USA in U. S. Securities and Exchange Commission v. Joseph A. Cammarata, described as a resident of New Jersey who "owns an island in the Caribbean"; Erik Cohen, of New Jersey; David H. Punturieri, of New York; AlphaPlus Portfolio Recovery Corp., of New Jersey, and Alpha Plus Recovery LLC, of New Jersey, at the U. S. District Court for the Eastern District of Pennsylvania.

Samuel Tcherassi v. Yolanda Janna: Judicial Assistance (Colombia, 2021)

October 15, 2021
Application by Samuel Tcherassi to take discovery from Yolanda Janna, of Miami, "for use in a foreign criminal investigation" in Colombia that "stems from a complaint filed by Henry Anaya, the president of a Colombian non-governmental organization, National Network of Citizen Observers" who requested that "the Colombian Prosecutor's Office investigate Tcherassi and Diana Janna (Tcherassi's wife)" for alleged tax offenses, filed at the U. S. District Court for the Southern District of Florida.

USA v. Alvaro Pulido Vargas et al: Criminal Indictment

October 7, 2021
Criminal Indictment alleging money laundering involving bribery in Venezuela in USA v. Alvaro Pulido Vargas, a.k.a. German Enrique Rubio Salas, a citizen of Colombia; Jose Gregorio Vielma Mora, a citizen of Venezuela and a former Governor of the Venezuelan State of Tachira; Emmanuel Enrique Rubio Gonzalez, a citizen of Colombia; Carlos Rolando Lizcano Manrique, a citizen of Colombia, and Ana Guillermo Luis, a citizen of Spain and Venezuela, at the U. S. District Court for the Southern District of Florida.

SEC v. Back to Green LLC et al: Complaint

September 21, 2021
Complaint alleging the defendants "defrauded investors through an illegal unregistered securities offering to share in the profits of a "green" gold and platinum mining venture operating in Ayapel, Colombia" in U. S. Securities and Exchange Commission v. Back to Green LLC, of Puerto Rico; José Jiménez Cruz, of Puerto Rico, and Manuel Portalatin Rivera, of Colombia, at the U. S. District Court for the District of Puerto Rico.

SEC v. Medsis International Inc. et al: Complaint

August 19, 2021
Complaint alleging securities fraud in which the individuals defendants "told prospective investors Medsis had entered into large lucrative contracts with Central and South American customers" in U. S. Securities and Exchange Commission v. Medsis International Inc., described as a Delaware-domiciled, Florida-based subsidiary of Medsis Medical Systems SA, of Panama; Joshua Dax Cabrera, of Miami, Florida, and Paul Hess, of Braintree, Massachusetts, at the U. S. District Court for the District of Massachusetts.

SEC v. Luis Carrillo et al: Complaint

August 4, 2021
Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and "a boiler room based in Medellin, Colombia" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as "a dual citizen of the United Kingdom and Canada" residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as "a citizen and resident of the United Kingdom", as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Luis Carrillo: Asset Freeze Motion

August 4, 2021
SEC's Motion for Asset Freeze Order regarding "assets belonging to, controlled by, or used for the benefit of, defendant Luis Jimenez Carrillo" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico, a former citizen of the United States, a former attorney and "a securities law recidivist"; Amar Bahadoorsingh, a dual citizen of Canada and the United Kingdom; Justin Roger Wall, and Jamie Samuel Wilson, both of the United Kingdom, as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

Alpha Latam Management LLC et al: Chapter 11 Petition

August 2, 2021
Chapter 11 Petition by Alpha Latam Management LLC, of Delaware; Acsa Atento SAS, of Colombia; Alpha Capital SAS, of Colombia; AlphaCredit Latam SAS, of Colombia; AlphaCredit Sudamérica, S de RL, of Panama; AlphaDebit, SA de CV, of Mexico; and Vive Créditos Kusida SAS, of Colombia, at the U. S. Bankruptcy Court for the District of Delaware.