IOLO Global LLC

Complaint alleging the defendants "utilized phony transactional documents to induce both sophisticated and unsophisticated investors to wire funds across state lines, only to see said funds disappear without a trace" in Robin Maki v. Alan J. Hanke, of Illinois; Carlo Sperduti, of Florida; Sidney Mills Rogers III, an attorney, of Georgia, and IOLO Global LLC, of Wyoming, at the U. S. District Court for the Middle District of Florida.

Complaint alleging investment fraud in Mohammed Thani A.T. Al Thani, a citizen of Qatar v. Alan J. Hanke, of Crystal Lake, Illinois, and IOLO Global LLC, of Wyoming, at the U. S. District Court for the Southern District of New York.