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Video: Miami’s Crypto Ambitions … with Mayor Francis Suarez

May 3, 2023
A look at how Miami has been attempting to become the world's crypto capital and a center for Web3 and AI projects. Capturing the opportunities and addressing challenges associated with these emerging sectors is no easy feat. The City of Miami’s Mayor Francis X. Suarez joining Jeremy Kroll, CEO and Co-Founder of K2 Integrity, for a candid discussion about these important topics. Recorded on April 25, 2023, at OffshoreAlert Miami.

Aleksandar Karadzic et al v. OFAC et al: Complaint (‘SDN List Removal’)

May 2, 2023
Complaint regarding a "request to be removed from the Specially Designated Nationals List" in Aleksandar Karadzic, Ljiljana Zelen Karadzic, and Sonja Karadzic, all citizens and residents of Bosnia and Herzegovina and the son, daughter, and wife, respectively, of Radovan Karadzic, "the former President of the Bosnian Serb Republic" v. Andrea Gacki, as Director of the Office of Foreign Assets Control, and U.S. Department of Treasury Office of Foreign Assets Control at the U.S. District Court for the District of Columbia.
OffshoreAlert Miami 2023

OffshoreAlert Miami – Final Agenda

April 18, 2023
After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)

April 5, 2023
Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

State of New York v. Donald Trump: Criminal Indictment & Statement of Facts (‘Stormy Daniels Fraud’)

April 4, 2023
Criminal Indictment alleging the defendant "repeatedly and fraudulently falsified New York business records to conceal criminal conduct that hid damaging information from the voting public during the 2016 presidential election" in The People of the State of New York v. Donald J. Trump, a former president of the United States, at the Supreme Court of the State of New York, County of New York.

USA v. Sam Bankman-Fried: Fifth Superseding Indictment (‘Bribery of Chinese Government Officials’)

March 28, 2023
Fifth Superseding Indictment alleging fraud, money laundering, operating an unlicensed money transmitting business, making unlawful political contributions, and bribery of "one or more Chinese government officials in order to regain access to Alameda trading accounts that had been frozen by Chinese law enforcement authorities" in USA v. Sam Bankman-Fried at the U.S. District Court for the Southern District of New York.

Metropolitan Municipality of Lima v. Rutas de Lima SAC: Petition to Vacate PEN 28M Arbitral Award (‘Fraud by Odebrecht SA Subsidiary’)

March 14, 2023
Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

Jysan Holding LLC et al v. Republic of Kazakhstan et al: Complaint (‘$1.5B Corruption & Brazen Thuggery’)

February 16, 2023
Complaint alleging "an illegal campaign" against the plaintiffs "in an effort to steal more than USD $1.5 billion of Plaintiffs' assets" in Jysan Holding LLC and Jusan Technologies Ltd. v. Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of the Republic of Kazakhstan, The Financial Monitoring Agency of the Republic Kazakhstan, The Committee for National Security of Kazakhstan, Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov, and Adilbek Dzhaksybekov at the U.S. District Court for the District of Nevada.

Crown Managed Accounts SPC et al v. Puerto Rico Industrial Development Corporation et al: Complaint (‘$90M Bonds Default’)

January 19, 2023
Complaint "to end the Oversight Board and AAFAF’s abuse of power, and PRIDCO's inexcusable refusal to pay its debts" allegedly totaling $90.5 million in Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; Ginkgo Tree LLC, GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Distressed Fund 2014 LP, of the Cayman Islands; GoldenTree Distressed Master Fund 2014 Ltd., of the Cayman Islands; GoldenTree Insurance Fund Series Interests of The Sali Multi-Series Fund LP, GoldenTree Master Fund Ltd., of the Cayman Islands; GoldenTree V1 Master Fund LP, of the Cayman Islands; GTAM 110 Designated Activity Company, of Ireland, and High Yield and Bank Loan Series Trust, of the Cayman Islands v. Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority, and The Financial Oversight and Management Board for Puerto Rico at the U.S. District Court for the District of Puerto Rico.

Alcazar Capital Partners v. Kurdistan Regional Government of Iraq: Complaint to Enforce ‘$490M Kuwait Judgment’

January 9, 2023
Complaint to enforce a $490 million "Kuwait Judgment" in Alcazar Capital Partners, described as "a private equity firm regulated by the Dubai Financial Services Authority with its registered offices at Ugland House, South Church Street, George Town, Cayman Islands" v. Kurdistan Regional Government of Iraq at the U.S. District Court for the Southern District of New York.

Carolina Andraus v. RBC Wealth Management et al: Discovery Application (Brazil)

January 3, 2023
Application by Carolina Andraus Lane, a citizen of Brazil, to take discovery from RBC Wealth Management, AZ Apice Capital Management LLC, and EFG Capital International Corp. for use in legal proceedings in Brazil against her "former husband and business partner", Gilberto Miranda Batista, described as "a Senator for the state of Amazon, Brazil", at the time, filed at the U.S. District Court for the Southern District of Florida.

USA v. $310,276 Seized From Accounts at Bank of Saipan: Forfeiture Complaint (‘Fraud & Money Laundering’)

December 30, 2022
Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.

Republic of Kazakhstan v. The Clearing House Payments Company LLC: Discovery Application (Belgium, Luxembourg & Netherlands)

December 23, 2022
Application by the Republic of Kazakhstan to take discovery from The Clearing House Payments Company LLC regarding "(1) ongoing criminal proceedings against Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd. in Luxembourg; (2) ongoing civil proceedings in the Netherlands between the Statis and Petitioner; and (3) ongoing and anticipated proceedings against the Statis in the courts of Belgium and other jurisdictions" regarding "a series of complex, multi-faceted fraud schemes, including money laundering schemes, engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Bahamas Island Consortium Ltd. et al v. Greg Norman Golf Company et al: Discovery Application (Bahamas)

December 21, 2022
Application by Bahamas Island Consortium Limited and Mirko Kovats, described as "an international real estate investor who has lived in the Bahamas for over 25 years", to take discovery from Southern Cross Developments International LLC, Jeremy Seabridge, Greg Norman Developments, Greg Norman Golf Company, Greg Norman Golf Course Design Company, and Greg Norman Holdings for use in legal proceedings in the Bahamas, filed at the U.S. District Court for the Southern District of Florida.

USA v. Real Property: Forfeiture Complaint (Andrii Derkach & Oksana Terekhova)

December 7, 2022
Forfeiture Complaint associated with suspected bank fraud and money laundering involving Andrii Derkach, a citizen of Ukraine who was "an active Russian agent for over a decade", and Oksana Terekhova, a citizen of Ukraine and "the wife of Derkach", in USA v. Real Property in Beverly Hills, California and Funds in the name of 7D Business Bureau Inc. seized from Stifel Nicolaus & Co. and Citizens Business Bank, filed at the U.S. District Court for the Eastern District of New York.

ETS MIR LLC v. Petroci Holding Côte d’Ivoire: Complaint (‘Irregular Tax Situation’)

December 2, 2022
Complaint alleging "unilateral, wrongful and unlawful purported termination of two agreements between the parties, based upon a pretext of unsupported claims of 'irregular tax situation'" in ETS MIR LLC v. Petroci Holding Côte d'Ivoire, a.k.a. National Oil Company of Côte d'Ivoire, of the Ivory Coast, at the U.S. District Court for the Southern District of New York.

Louise Blouin et al v. USA: Complaint (‘Trust Fund Taxes’)

November 28, 2022
Complaint "to strike off certain Federal Tax Liens that were purportedly or attempted to be filed against property owned by Aberdeen Enterprises, Inc., a Delaware Corporation, as a result of an attempt by the Internal Revenue Service to collect on behalf of the United States certain Trust Fund Recovery Penalties, 26 U.S.C. § 6672 purportedly imposed against Louise Blouin" in Aberdeen Enterprises Inc., described as a Delaware company owned by a British Virgin Islands company, and Louise Blouin, a citizen of Canada residing in Switzerland v. USA at the U.S. District Court for the Eastern District of New York.

Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

November 22, 2022
Application by Anatolie Stati, described as "a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova "for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]" and alleging "abuse of official authority, blackmail, and attempted blackmail", filed at the U.S. District Court for the Southern District of New York.

LM Property Development Ltd. et al v. Craig Roberts et al: Discovery Application (Bahamas)

November 21, 2022
Application by LM Property Development Limited, of the Bahamas, and Mirko Kovats, described as "an international real estate investor who has lived in the Bahamas for over 25 years", to take discovery from Craig Roberts, Treasure Cay Services Inc., BDO Americas, Azul Destinations LLC, Noel Thompson, and Lisa Barnes for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Southern District of Florida.

LM Property Development Ltd. et al v. Electra America Hospitality Group LLC et al: Discovery Application (Bahamas)

November 18, 2022
Ex Parte Application by LM Property Development Limited, domiciled in the Bahamas, and Mirko Kovats, described as a citizen of Austria who is "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from Electra America Hospitality Group LLC, CBRE Group, Inc., and Rothschild & Co US Inc. for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the District of Delaware.

PDV USA Inc. v. David Rivera: Motion to Compel Subpoena Compliance

November 18, 2022
Motion to Compel Compliances with Subpoena regarding litigation in New York in which "PDV USA is suing Interamerican Consulting, Inc. - an entity solely owned and operated by former United States Congressman David Rivera - for breach of contract and related claims, seeking $15 million plus interest and legal fees" in PDV USDA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a state-owned oil and natural gas company in Venezuela v. David Rivera at the U.S. District Court for the Southern District of Florida.

USA v. Andrew Fahie et al: Pre-Trial Schedule Order (‘Drugs Trafficking & Money Laundering’)

November 17, 2022
Order Setting Pre-Trial Schedule and Procedures regarding a trial for alleged narcotics trafficking and money laundering that is scheduled for "the two-week trial calendar beginning on January 9, 2023" in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands; Oleanvine Pickering Maynard, and Kadeem Stephan Maynard at the U.S. District Court for the Southern District of Florida.

Ilan Shor v. Matei Dohotaru: Discovery Application (Moldova)

October 25, 2022
Application by Ilan Shor, described as "a prominent Moldovan businessman and politician, and currently a member of Moldova’s Parliament", to take discovery from Matei Dohotaru, described as "the key prosecution witness in a criminal case against Mr. Shor in Moldova", for use in criminal proceedings in Moldova alleging fraud and money laundering, filed at the U.S. District Court for the Eastern District of Virginia.

FG Hemisphere Associates LLC v. DR Congo et al: Complaint

September 16, 2022
Complaint "alleging that its outstanding and unpaid judgments against the Defendants Democratic Republic of Congo and Societe Nationale D’Electricite, can and should be enforced through the seizure of four properties located in Montgomery County, Maryland purchased by and in the hands of Third-Party Garnishees Francis Selemani Mtwale and his wife, Aneth Michael Lutale through the US-registered Balanne Family Living Trust, an entity they control, with funds embezzled from the DRC pursuant to a scheme intended to thwart the DRC’s creditors" in FG Hemisphere Associates LLC v. Democratic Republic of Congo, Société Nationale d'Electricité, Balanne Family Living Trust, Aneth Doragh SF Mtwale, Francis Selemani Mtwale, and The Land Known for Assessment and Taxation Purposes as Lot 96 Plat 19998, Lot 133 Plat 24987, Lot 144 Plat 2017-25050, and Lot 54 Plat 24984 at the U.S. District Court for the District of Maryland.