Estonia

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CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

September 13, 2024
Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.

Avis Mullins v. NovaTech et al: Class Action Complaint (‘$2.3B NovaTechFX Ponzi Scheme’)

February 5, 2024
Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, NovaTech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett, and John Does 1-500 at the U.S. District Court for the Southern District of New York.

Oleg Koziar et al v. Blammo Ltd. et al: Amended Complaint (‘$669K Blammo Crypto Trading Fraud’)

January 8, 2024
Amended Complaint alleging "Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called “Blammo,” and a web of companies and individuals purporting to work for, and with, the Blammo platform, including at least two companies with bank accounts in the United States, to steal Plaintiffs’ entire retirement portfolio" in Oleg Koziar and Rimma Koziar v. Blammo Ltd., Alamas Group Europe OU, of Estonia; Andrii Suslenko, described as a citizen and resident of Ukraine; 'Jack Stars', a.k.a. 'Evgeny Melnik'; , John Doe, Jane Doe, and ABC Company at the U.S. District Court for the Southern District of New York.

CI Investments Inc. v. Deutsche Bank AG et al: Discovery Application (Denmark)

November 10, 2023
Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, of Canada; Lighthouse Investment Partners LLC, of the USA; The Church of England Pensions Board, as Trustee of The Church Administrators Pension Fund, of England; and Stichting Bedrijfstakpensioenfonds voor de Media PNO, of the Netherlands, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Company of the Americas "for use in litigation against Danske Bank A/S in Copenhagen City Court and the Eastern High Court in Denmark" that are "based on a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch", filed at the U.S. District Court for the Southern District of New York.

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

October 19, 2023
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

QIC Ltd. v. Deutsche Bank: Discovery Application (Denmark)

September 29, 2023
Application by QIC Ltd., described as "a governmental entity wholly owned by the Australian State of Queensland", to take discovery from Deutsche Bank AG New York Branch and Deutsche Bank Trust Company of the Americas for use in legal proceedings in Denmark "against Danske Bank A/S" by "over 300 claimants" who allegedly suffered investment losses of "around $1 billion" due to "a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch, which has been referred to as the largest money laundering scandal in world history", filed at the U.S. District Court for the Southern District of New York.

Lorne Tritt et al v. 3Commas Technologies OÜ: Class Action Complaint (‘Crypto Data Breach’)

September 25, 2023
Class Action Complaint "by Plaintiffs on behalf of themselves and the thousands of similarly situated persons whose cryptocurrency account trading credentials were acquired and/or accessed by unauthorized persons in a data breach (or data breaches) that 3Commas admitted on December 28, 2022" in Lorne Tritt, Bruce Johnson, and Joseph Fishman v. 3Commas Technologies OÜ, described as an Estonia company that "claims to be the largest crypto trading bot platform", at the U.S. District Court for the Northern District of California.

Oleg Koziar et al v. Blammo Ltd. et al: Complaint (‘$669K Blammo Crypto Trading Fraud’)

September 5, 2023
Complaint alleging "Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called 'Blammo'", causing them to lose their "entire retirement portfolio, all of their cash, and ... incur at least $250,000.00 in debts" in Oleg Koziar, and Rimma Koziar, described as "retirees of Ukrainian extraction in their 60s" v. Blammo Ltd., Alamas Group Europe OÜ, of Estonia; John Doe and Jane Doe at the U.S. District Court for the Southern District of New York.

Robert Meany et al v. Atomic Wallet et al: First Amended Class Action Complaint (‘$100M Crypto Fraud’)

August 16, 2023
First Amended Class Action Complaint alleging that "As a result of Defendants' negligent, fraudulent, and unlawful conduct, countless Atomic Wallet user wallets around the world were hacked by North Korean hackers, resulting in the loss of over $100,000,000.00 USD worth of cryptocurrency related assets on or about June 3, 2023" in Robert Meany, Graham Dickinson, John Briscoe, Todd Gammon, Michael Fisk, Paul Unruh, Jovan Silva Delgado, Gregory Loberg, Vincent D'Amelio, Carter Ruess, Daniel Werter, Jeffrey Rogers, Erik Nelson, Landon Grubb, Sam Breazeale, Brenda Abbley, Dereck Ernest, Eric Jensen, Douglas Edwards, Dustin Falk, and Daniel Hayes v. Atomic Protocol Systems OÜ, d.b.a. Atomic Wallet, of Estonia; Evercode Infinite, d.b.a. Evercode Lab, of Dubai, United Arab Emirates; Konstantin Gladyshev, a.k.a. Konstantin Gladych; Ilia Brusov, a.k.a. Ilya Berezovsky, a.k.a. Ilya Bere, and Pavel Sokolov, a.k.a. Paul Sokolov, described as citizens and residents of Russia, at the U.S. District Court for the District of Colorado.

Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

July 20, 2023
Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".

Estonia: ConsenSys Software Inc. (‘Crypto Fraud’)

June 26, 2023
Application for the appointment of a Commissioner to collect evidence from ConsenSys Software Inc. - pursuant to a request for judicial assistance from Estonia - for use in a criminal investigation into an "unknown perpetrator(s)" for the alleged theft of crypto from a citizen of Estonia.

Robert Meany et al v. Atomic Wallet et al: Class Action Complaint (‘$100M Crypto Theft’)

June 21, 2023
Class Action Complaint alleging "negligent and unlawful conduct in connection with its cryptocurrency exchange platform, Atomic Wallet ... resulting in the loss of over $100,000,000.00 (100 million) USD worth of cryptocurrency related assets" in Robert Meany and Graham Dickinson v. Atomic Wallet, described as a crypto platform headquartered in Estonia, and Konstantin Gladych, described as a citizen of Estonia, at the U.S. District Court for the District of Colorado.

USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)

May 22, 2023
Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

John Cress v. Nexo Financial LLC et al: Complaint (‘Crypto Fraud’)

February 27, 2023
Complaint in John Cress v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OU, of Estonia; Nexo AG, of Switzerland; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev at the U.S. District Court for the Northern District of California.

Charles Freeman et al v. 3Commas Technologies OÜ: Class Action Complaint (‘Crypto Fraud’)

January 9, 2023
Class Action Complaint in Charles Freeman, Tigran Melkonyan, Ari Shofet, Shawn Mall, Benjamin Ferris, Bryan Chapman, Nandan Arora, Shafiq Rajani, Vijay Christopher, Marc Ashby, Vincent van Buskirk, Lawrence Manickam, and Edmundo Pena v. 3Commas Technologies OÜ, of Estonia, described as "a provider of automatic Crypto trading software", at the U.S. District Court for the Northern District of California.

Envestio SI Oü: Chapter 15 Petition (Estonia)

December 30, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

USA v. Danske Bank A/S: Criminal Information (‘Bank Fraud’)

December 13, 2022
Criminal Information alleging conspiracy to commit bank fraud involving Danske Bank's branch in Estonia in USA v. Danske Bank A/S, described as "the largest bank in Denmark", at the U.S. District Court for the Southern District of New York.

SEC v. Danske Bank A/S: Complaint & Proposed Judgment (‘Estonian Fraud & Money Laundering’)

December 13, 2022
Complaint and Proposed Judgment alleging "Danske, directly and through its branch in Estonia, provided banking services to suspicious customers despite knowing there was a high degree of risk that such customers were potentially engaged in money laundering" in U.S. Securities and Exchange Commission v. Danske Bank A/S, described as "a Danish multinational banking and financial services corporation headquartered in Copenhagen, Denmark", at the U.S. District Court for the Southern District of New York.

Datachain Labs LLC v. Roger Quijano et al: Complaint (‘Crypto Fraud’)

October 11, 2022
Complaint in Datachain Labs LLC v. Roger Gabriel Benites Quijano, a.k.a. Roger Benites; Bitinka Limited, of Hong Kong; Inka Ventures Ltd., of Guam; Chasqui Tech AB, of Sweden; Blockzy OU, Blockzy Technologies Srl, of Estonia; Blockzy Technologies SL, of Estonia, and Roger M. Benites at the Superior Court of Connecticut, Stamford/Norwalk.

Ferratum Bank Plc: €653K Fine

August 11, 2022
Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €653,637 on Ferratum Bank Plc for regulatory breaches.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

July 5, 2022
Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Envestio SI OÜ v. Payward Inc.: Judicial Assistance (Estonia)

April 15, 2022
Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as "a virtual currency wallet service provider", for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for the Northern District of California.

G Esports Holding GmbH v. BDVL OÜ: Complaint (‘$5.2M NFT Fraud’)

March 16, 2022
Complaint alleging fraud in G Esports Holding GmbH, d.b.a., G2 Esports, of Germany, described as "one of the world's leading esports' organizations, with a high-profile roster of esports teams and content creators" v. BDVL OÜ, of Estonia, d.b.a. Bondly Sports, described as "a company utilizing blockchain technologies for the development of non-fungible tokens", at the Superior Court of the State of California, County of Los Angeles.

Estonia: JPMorgan Chase Bank

August 23, 2021
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Estonia - for a criminal investigation into "an unknown subject for fraud".

Estonia: Priit Porila et al

July 9, 2021
Application for the appointment of a Commissioner to collect evidence from Citizens Bank NA and Citibank NA - pursuant to a request for judicial assistance from Estonia - for a criminal investigation into "Estonian citizens Priit Porila, Aivar Riis, Dmitri Fokin, Australian citizen Manjit Singh Hansra, Ukrainian citizen Inna Svyrdovska and others, Estonian Companies OU Feature, Glomus Corp. – Estonia Branch, Har-Lex LLC – Estonia Branch, Command Trade Agency, Inc. – Estonia Branch, and U.S. companies Har-Lex, LLC, Inversio Partners LLC, BPB Holdings LLC, Command Trade Agency, INC, and Ironsale LLC, and others for money laundering".

Ferratum Bank Plc: €3.75K Fine

June 23, 2021
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Ferratum Bank Plc for failure "to submit the Auditors' Management Letter within the regulatory deadline".

Briton Jonathan Ellis sues Binance and other crypto firms

June 23, 2021
British national Jonathan Ellis has filed a complaint in England against cryptocurrency firms domiciled in the Cayman Islands, Estonia, Lithuania, Seychelles, Switzerland, and United Kingdom, including cryptocurrency exchange Binance.

Junhan Jeong v. Nexo Financial LLC et al: Class Action Complaint

April 1, 2021
Class Action Complaint in Junhan Jeong v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OÜ, of Estonia; Nexo AG, of Switzerland, and Nexo Capital Inc., of the Cayman Islands, at the U.S. District Court for the Northern District of California.

Mind Capital et al: Cease and Desist Order

July 16, 2020
Emergency Cease and Desist Order by the Texas State Securities Board against Mind Capital, a.k.a. Mind Capital OÜ, a.k.a. Mind Capital Tech SL; Gonzalo Garcia Pelayo, Oscar Garcia Pelayo, Rubén Arcas, Manuel Arniz, Cristina Kelly Lopez, Alejandro Mejía, all of Spain and Estonia, and Craig Knitzel, of Texas, regarding a suspected investment fraud involving a "crypto-fiat arbitrage trading program".

Georgia: Garik Revazian et al

April 13, 2020
Application for the appointment of a Commissioner to collect evidence from Citibank NA, Equity Bank, and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Garik Revazian and Oppenheimer Financial LLC for suspected fraud and money laundering involving corporate and individual alleged victims "in the United States, Latvia, United Kingdom, Russia, Poland, Estonia and Hong Kong".

Alexander Clifford v. Bibox Group Holdings Ltd. et al: Class Action Complaint

April 3, 2020
Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin 'Aries' Wang, of Long Island, NY; Ji 'Kevin' Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.

Estonia: Aleksandr Rotko

November 19, 2019
Complaint to extradite Aleksandr Rotko from the USA to Estonia to face allegations of embezzlement.

USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

August 13, 2019
Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

May 28, 2019
Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

‘Remove reference to my client Dmitri Sepa,’ asks Estonian attorney

December 5, 2018
Letter from attorney Tatjana Dobolina requesting that OffshoreAlert remove a reference to her client, Dmitri Sepa, in an article by OffshoreAlert in 2008 that was based on a request for judicial assistance that was made in the USA by Estonia concerning an investigation into suspected import/export fraud and which was filed at federal court in Delaware.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

April 14, 2016
Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012
Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.
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