Michael Cohen

Public Announcement by the Malta Financial Services Authority that it has cancelled the Collective Investment Scheme License of Public Private Real Estate Fund SICAV Plc for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Public Private Real Estate Fund SICAV Plc was incorporated on June 1st, 2007, its directors are Paolo Bruckner, a citizen of Switzerland; Jonathan de Giovanni, a citizen of Malta, and Charles Ingham, a citizen of the United Kingdom, and its shareholders are Novium AG, of Switzerland and Paolo Bruckner, while previous directors include Anthony O'Driscoll, a citizen of Ireland who resigned effective December 14th, 2016, and Mark Meyer, a resident of Switzerland who resigned effective October 30th, 2015. The Swiss Commercial Register showed that the sole director of Novium AG (in Liquidation) is Paolo Brückner, whose nationality is listed as Italian, while previous directors include Marc Stefan Dätwyler, Raul Cortes Moreno, Michael Cohen, of Switzerland; Markus Meyer, Michele Mugnai, and Werner Mathys.

Public Announcement by the Malta Financial Services Authority that it has revoked the Collective Investment Scheme License of Excellence Investment Umbrella SICAV Plc, "including the licence granted to its four sub-funds, namely Innovative Investment Fund; Perfectum Fund; Exclusive Gold and Precious Metals Fund; and Omega Investment Fund", for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Excellence Investment Umbrella SICAV Plc was incorporated on October 24th, 2011, its directors are Paolo Bruckner, of Switzerland; Jonathan de Giovanni, a citizen of Malta, and Charles Ingham, a citizen of the United Kingdom and resident of Malta, and its shareholders are Novium AG, of Switzerland, and Raul Cortes Moreno, a citizen of Spain. The Swiss Commercial Register showed that the sole director of Novium AG (in Liquidation) is Paolo Brückner, whose nationality is listed as Italian, while previous directors include Marc Stefan Dätwyler, Raul Cortes Moreno, Michael Cohen, of Switzerland; Markus Meyer, Michele Mugnai, and Werner Mathys.

Public Statement by the Malta Financial Services Authority that it was cancelled the collective investment services license of Novium Opportunity Umbrella SICAV Plc, "including the licence granted to its six sub-funds, namely Personal Care Fund; Special Situations Fund; Vintage Watches Fund; Primatist Multi Strategy Fund; Quality Investment Fund; and Bull Bear Opportunities Fund". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Novium Opportunity Umbrella SICAV Plc was incorporated on December 27th, 2007, that its directors are Paolo Bruckner, a citizen of Switzerland; Jonathan de Giovanni, a citizen of Malta; and Charles Ingham, a citizen of the United Kingdom, and that its shareholders are Raul Cortes Moreno, a citizen of Spain, and Novium AG, of Switzerland, while previous directors include Alessandro Bartoli, a.k.a Sandro Bartoli, who resigned effective December 1st, 2017; Joseph Bortelli, who resigned effective May 25th, 2016; Mark Meyer, who resigned effective June 1st, 2015; Frank Chetcuti Dimech, Marise Muscat, and Guido Mizzi, who all resigned effective January 5th, 2015. The Swiss Commercial Register showed that the sole director of Novium AG (in Liquidation) is Paolo Brückner, whose nationality is listed as Italian, while previous directors include Marc Stefan Dätwyler, Raul Cortes Moreno, Michael Cohen, of Switzerland; Markus Meyer, Michele Mugnai, and Werner Mathys.

Public Announcement by Malta Financial Services Authority regarding a four-year investment operating ban on Novium AG Investment Solutions.

Criminal Information in USA v. Michael Cohen at the U. S. District Court for the Southern District of New York.

Malta-domiciled investment fund firm Excellence Investment Umbrella SICAV Plc, which is managed by Swiss investment manager Novium AG, has been ordered to go into liquidation by its local regulator, the Malta Financial Services Authority.

Shrem's Sentencing Memorandum in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. Thomas Edward Hunter and Alexander John Hunter at the U. S. District Court for the Southern District of New York.

Criminal Complaint alleged international telemarketing fraud and money laundering in USA v. Mike Mouyal, a Canadian national a.k.a. Michael Mouyal, a.k.a. Michael Cohen, at the U. S. District Court for the Southern District of Florida.