USA v. Robert Bandfield: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
USA v. Gregg Mulholland: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
USA v. Robert Bandfield: Bandfield’s Sentencing Memorandum
Robert Bandfield's Sentencing Memorandum in USA v. Robert Bandfield at the U. S. District Court for the Eastern District of New York.
USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum
Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence
Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.
USA v. Robert Bandfield et al: Superseding Indictment
Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme
Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.