Kerry Margolis

Complaint alleging "an ongoing offering fraud" involving "Chinese and Mexican and bearer bonds" that "has raised over $7 million from more than 75 investors" in U. S. Securities and Exchange Commission v. Carl Jensen, described as a citizen of Canada residing in Australia, and Stephen W. Gold, described as a citizen of the United Kingdom residing in California, as Defendants, and Kerry Margolis, described as a citizen of the United States residing in Germany, and Michael Hock, described as a citizen of the United States residing in California, as Relief Defendants, at the U. S. District Court for the Central District of California.

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.