Matthew Ledvina

‘Remove my name’, writes Swiss convicted fraudster & struck-off attorney Matthew Ledvina (again)

October 12, 2023

A second letter in two months from Matthew Ledvina, a U.S. tax adviser in Switzerland who pleaded guilty to securities fraud in the USA in 2018 and was struck off as an attorney in England in 2022, requesting the removal of his name from OffshoreAlert's website, claiming that publication of his misdeeds breaches Europe's General Data Protection Regulation (GDPR) and his "right to be forgotten" and is causing "unwarranted harm to me or my reputation, which is contrary to my legitimate interest in the protection of my privacy".

‘Stop violating my privacy’, writes Swiss U.S. tax adviser & convicted fraudster Matthew Ledvina

August 10, 2023

Letter from Matthew Ledvina, a U.S. tax adviser in Switzerland who pleaded guilty to securities fraud in Massachusetts in 2018 and was struck off as an attorney in England in 2022, requesting the removal of his name from OffshoreAlert's website, writing that "I am eager to enforce my rights as a Swiss citizen, to restore my privacy and to protect my personal information".

SRA v. Matthew Ledvina: Judgment (‘Attorney Strike Off’)

September 26, 2022

Judgment striking off Matthew Ledvina as a solicitor in England and Wales for "misconduct" and "dishonesty" in Solicitors Regulation Authority Ltd. v. Matthew Conway Ledvina at the Solicitors Disciplinary Tribunal.

SEC v. Matthew Ledvina: Final Judgment (‘Securities Fraud’)

April 16, 2021

Final Judgment in U.S. Securities and Exchange Commission v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Amended Criminal Judgment (‘Securities Fraud’)

January 8, 2021

Amended Judgment in a Criminal Case in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Sentencing Hearing Transcript (‘Securities Fraud’)

October 14, 2020

Sentencing Hearing Transcript in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

SEC v. Morrie Tobin et al: First Amended Complaint (‘Securities Fraud’)

August 29, 2019

First Amended Complaint alleging securities fraud regarding Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp. in U. S. Securities and Exchange Commission v. Morrie Tobin, a resident of Los Angeles, California; Milan Patel, a resident of Miami, Florida; Matthew Ledvina, an attorney residing in Switzerland; Daniel Lacher, a resident of Switzerland; Brian Quinn, a resident of Newport Beach, California, and David Skriloff, a resident of New York, at the U. S. District Court for the District of Massachusetts.

USA v. Richard Targett-Adams: Criminal Information (‘Securities Fraud’)

June 3, 2019

Criminal Information in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Change of Plea Hearing Transcript (‘Securities Fraud’)

March 19, 2019

Change of Plea Hearing Transcript in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Plea Agreement (‘Securities Fraud’)

December 3, 2018

Plea Agreement in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

SEC v. Morrie Tobin et al: Complaint (‘Securities Fraud’)

November 27, 2018

Complaint in U.S. Securities and Exchange Commission v. Morrie Tobin, Milan Patel, Matthew Ledvina, described as an attorney residing in Switzerland, and Daniel Lacher at the U.S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Criminal Information (‘Securities Fraud’)

November 27, 2018

Criminal Information for conspiracy to commit securities fraud in USA v. Matthew Ledvina, described as an attorney residing in Switzerland, at the U.S. District Court for the District of Massachusetts.