Jersey City Partners

Criminal Information alleging conspiracy to commit commodities fraud involving entities in or from Belarus, Cayman Islands, Dominica, Nevis, Russia, Turkey, and USA in USA v. Peter Kambolin, described as "a U.S.-Russian national" residing in Sunny Isles Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.

Motion for Statutory Restraining Order regarding an alleged fraud involving, inter alia, a “Cryptocurrency Pool” and an “FX Pool” – both domiciled in the Cayman Islands – in Commodity Futures Trading Commission v. Systematic Alpha Management LLC and Peter Kambolin, as Defendants, and Jersey City Partners LLC and Thor Enterprises International Inc., of Nevis, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.

Complaint alleging fraud involving, inter alia, a "Cryptocurrency Pool" and an "FX Pool" - both domiciled in the Cayman Islands - in Commodity Futures Trading Commission v. Systematic Alpha Management LLC and Peter Kambolin, as Defendants, and Jersey City Partners LLC and Thor Enterprises International Inc., of Nevis, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.