USA v. Matthias Krull: Krull’s Objections to PSI Report
Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
USA v. Tracy Sunderlage: Plea Agreement
Plea Agreement in USA v. Tracy Sunderlage at the U. S. District Court for the Middle District of Florida.
Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint
First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
USA v. Nevis Services Ltd.: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Nevis Services Limited, of New York, as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
SEC v. Roger Knox et al: TRO Motion
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.
USA v. Ramses Owens et al: Criminal Indictment
Criminal Indictment in USA v. Ramses Owens, a.k.a. Ramses Owens Saad; Dirk Brauer, Richard Gaffey, a.k.a. Dick Gaffey; and Harald Joachim von der Goltz, a.k.a. H.J. von der Goltz and Johan von der Goltz, in connection with the ICIJ's 'Panama Papers' investigation of Mossack Fonseca law firm in Panama, filed at the U. S. District Court for the Southern District of New York.
Firestream Aircraft (Bermuda) Ltd. et al v. RSH Aviation Inc. et al: Complaint
Complaint in Brinley Holdings Inc., of Panama, and Firestream Aircraft (Bermuda) Ltd., of Bermuda v. RSH Aviation Inc. and John T. Dusek III at the U. S. District Court for the Northern District of Illinois.
USA v. Laura Smith: Petition to Serve ‘John Doe’ Summons (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Laura Smith "for records related to a network of companies known as the Wessell Group" as part of an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Central District of California.
Madison Asset LLC: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Kevin Wessell et al: Petition to Serve ‘John Doe’ Summonses: (‘Wessell Group Investigation’)
Ex Parte Petition by the USA for Leave to Serve 'John Doe' Summons on Kevin Wessell, Lesli Wessell, Sophia Wessell, Bank of America, and Wells Fargo for an IRS investigation into suspected offshore tax evasion, filed at the U.S. District Court for the Southern District of Florida.
USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement
Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
Privilege Wealth Management Ltd.: Chapter 15 Petition (Gibraltar)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, of Grant Thornton, as the Foreign Representative of Privilege Wealth Management Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.
JSC MCC EuroChem et al v. Darlow Enterprises, Inc. Liquidation Application
Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Enterprises, Inc. at the British Virgin Islands High Court.
USA v. Basler Kantonalbank: Criminal Information
Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
USA v. Matthias Krull: Plea Agreement & Factual Proffer
Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
Privilege Wealth Plc: First Progress Report of Administrators
Notice of Administrator's Progress Report regarding Privilege Wealth Plc.
USA v. Matthias Krull: Criminal Information
Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
Grant Thornton (Chicago) & two US law firms sued over Providence Financial fraud
Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, at the U. S. Bankruptcy Court for the Southern District of Florida.
Privilege Wealth’s UK administrators apply for US recognition, identify litigation targets
The administrators of British firm Privilege Wealth Plc, which collapsed earlier this year after being exposed as a fraud by OffshoreAlert, have applied for recognition at federal bankruptcy court in the USA and identified several potential litigation targets.
Privilege Wealth Plc: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Stephen Katz and John Kelmanson, as the Foreign Representatives of Privilege Wealth Plc, at the U. S. Bankruptcy Court for the District of New Jersey.
USA v. Francisco Convit Guruceaga et al: Criminal Complaint
Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.
Insight Securities, Inc. v. Clodi Holdings Ltd. et al: Complaint
Complaint in Insight Securities, Inc. v. Clodi Holdings Ltd., Amicorp Trustees (New Zealand) Limited, as Trustee of The Docil Trust; Amicorp Management Limited, Madison Assets, LLC, and Deutsche Bank Securities, Inc. at the U. S. District Court for the Northern District of Illinois.
NPB Neue Privat Bank AG: Non-Prosecution Agreement
Non-Prosecution Agreement between the U. S. Department of Justice and NPB Neue Privat BankAG, of Switzerland.
Helix Investment Management SLP v. Privilege Direct Corp. et al: Second Amended Complaint
Second Amended Complaint in Helix Investment Management, SLP v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.
Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion
Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.
Commerce Corporate Services Ltd. v. Cormoran Management Ltd.: Petition to Defer Date of Dissolution
Petition to Defer Date of Dissolution in Commerce Corporate Services Limited v. Cormoran Management Ltd. at the Grand Court of the Cayman Islands.
USA v. Goldfinger Bullion Reserve Corporation: Forfeiture Complaint
Forfeiture Complaint in USA v. $9.8 million in proceeds from the liquidation of gold and silver from the Perth Mint held in an account in the name of Goldfinger Bullion Reserve Corporation, filed at the U. S. District Court for the Central District of California.
Ontario Securities Commission v. David Sidders et al: Amended Statement of Allegations
Amended Statement of Allegations in Ontario Securities Commission v. Donna Hutchinson, Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso.
Ava Telecom Ltd. et al v. Richmond Corporate Services Ltd. et al: Writ of Summons (2018)
Generally Endorsed Writ of Summons in Ava Telecom Ltd., Ava Telecom (Panama) SA, Printshop World Ltd., and Printshop World (Panama) SA v. Richmond Corporate Services Ltd., Apex Law Group Ltd., formerly Lynda Milligan-Whyte & Associates; Lynda Milligan-Whyte, Arthur Hodgson, and Richmond Financial Managers Ltd. at Bermuda Supreme Court.
Helix Investment Management SLP et al v. Privilege Direct Corp. et al: First Amended Complaint
First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.
Meir Krukowsky v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Meir Krukowsky v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
USA v. Frank Chatburn Ripalda et al: Criminal Indictment
Criminal Indictment in USA v. Frank Roberto Chatburn Ripalda and Jose Larrea at the U. S. District Court for the Southern District of Florida.
USA v. Antonio Buzaneli: Plea Agreement
Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.
Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint
Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.
Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation
Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.
Petro Welt Trading GmbH v. Larry Difloe: Discovery Application
Ex Parte Application of Petro Welt Trading Ges.m.b.H, formerly CAT Trading GmbH, to take discovery from Larry Difloe for use in a foreign proceeding in Cyprus, filed at the U. S. District Court for the Southern District of Texas.
Heathcliff Trading SA v. Matrix Inc.: Winding Up Petition
Winding Up Petition in Heathcliff Trading SA v. Matrix Inc. at the Grand Court of the Cayman Islands.
Westwood Capital Markets SA et al v. Madison Asset LLC: Reply to Winding Up Petition
Reply to Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands
SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint
Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.
Rigoberto Vasquez et al v. HSBC Bank et al: Complaint
Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.
Privilege Wealth Plc: Administrators’ Proposals
Notice of Administrators' Proposals regarding Privilege Wealth Plc, filed with Companies House in the United Kingdom.
Westwood Capital Markets SA et al v. Madison Asset LLC: Winding Up Petition
Winding Up Petition in Westwood Capital Markets SA and Seguros Sucre SA v. Madison Asset LLC at the Grand Court of the Cayman Islands.
Allied Finance Services SA v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Allied Finance Services SA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Renova Industries Ltd. et al v. Emmerson International Corp. et al: Amended Claim Form
Amended Claim Form in Renova Industries Ltd., Wedgwood Management Ltd., Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited at the British Virgin Islands High Court.
Privilege Wealth Plc reports £42M ‘deficiency’
In a 'Statement of Affairs' filed with Companies House in Britain yesterday, investment fraudster Privilege Wealth Plc reported an estimated deficiency of £42 million. Of that amount, the company reported that £39.55 million is owed to investors, £2.5 million owed to its directors, and £124,038 to trade creditors.
Helix Investment Management SLP v. Privilege Direct Corp. et al: Plaintiff’s Response to Defendant’s Motion to Stay
Plaintiff's Response to Defendant's Motion to Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.
Privilege Wealth Plc: Statement of Affairs
Statement of Affairs for Privilege Wealth Plc, filed with Companies House in Britain on February 27, 2018.
Helix Investment Management, SLP v. Privilege Direct Corp. et al: Oliphant Financial Group’s Motion To Stay
Oliphant Financial Group's Motion To Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth', v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.
Privilege Wealth One LP: Letter to Investors
Letter to investors from Privilege Wealth Management Limited, as general partner of Privilege Wealth One LP.
