Ambassadors of the Dominion of Melchizedek: March 6, 1999
Ambassadors of the Dominion of Melchizedek - March 6, 1999
Antigua regulators issue order against AC Banking Group
Regulators in Antigua - where scams run by Eastern Europeans seem to be rife - have issued a cease and desist order against a Latvian-linked group that falsely claims to be licensed in the jurisdiction.
The offending parties are Atlantic Caribbean Bank and Trust Ltd. and its associate firm AC Banking Group Ltd.
USA v. Daniel Enright et al: Superseding Indictment (‘Tax Fraud’)
Superseding Indictment alleging tax fraud and money laundering in USA v. Daniel Enright, Igor Erlikh, Aron Misulovin, Demetrios Karamanos, Richard Pedroni, Richard Santo, David Wasserstrom, Kevin Ginty, Ruslan Erlikh, Aron Chervin, John Ruocco, Ilya Klotsman, Arnold Zeidenfeld, Vadim Brusilovsky, Mary Ingram, Michael Lipkin, Alex Krechmar, Varujan Amroyan, Ilya Gorodetsky, Igor Yusim, Thomas Hampton, Rafail Shirl, and Anatoly Kogan at the U.S. District Court for the District of New Jersey.
