USA v. David A. Smith: Criminal Information
Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.
Cayman firm linked to ‘Girls Gone Wild’ producer seeks return of $20 m from IRS
A Cayman Islands corporation is suing the United States Government for the return of assets totaling $20 million that were taken from its account at Morgan Stanley in California to help satisfy $33 million in alleged tax liabilities of convicted
Insider Talking: August 7, 2007
Former offshore services provider Marc Harris, who was sentenced to serve 17 years in prison on May 17, 2004 after being convicted by a jury of conspiracy to defraud the USA, money laundering and tax evasion, turned down a pre-trial offer from prosecutors that would have seen him receive just three years in prison in return for a guilty plea, according to a recently-filed court paper in Miami; New information about what is shaping up to be the latest big offshore hedge fund scandal recently became publicly available in filings at the U. S. District Court for the Northern District of Illinois, where the U. S. Commodity Futures Trading Commission is trying to close down Lake Shore Asset Management Limited, which is incorporated in Bermuda; and Former offshore specialist Nigel Scott Grant, who once participated in a Nevis-based investment scam while working as an attorney in California, is being sued in Florida for allegedly failing to pay legal fees of $16,125 to a Miami-based law firm, Levey, Airan, Shevin, Roen, Kelso, Corona & Herrera LLP.