Application Australia Banks & Trusts Bermuda British Virgin Islands Cayman Islands Courts Criminal Documents Forfeiture Fraud Investment Money Laundering St. Kitts & Nevis Switzerland Tax United Kingdom United States District Court for the District of Colorado USAOctober 22, 2020

USA v. Edge Capital Investments Ltd.: Forfeiture Application

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving “two U.S. billionaires, Robert Smith and Robert Brockman” in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.


    • 56
    October 22, 2020
    Edge Capital Investments Ltd.
    USA
    Xx Xx Xx
    Banks & Trusts, Investment, Tax
    Fraud, Money Laundering

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    Topics

    Australia Banks & Trusts Bermuda British Virgin Islands Cayman Islands
    Fraud Investment Money Laundering St. Kitts & Nevis Switzerland Tax USA United Kingdom
    [ 8 more... ] [ top 5 ]

    Keywords

    Bank of America Bermuda Commercial Bank Carl Linnecke Computer Terminals Ltd. Dealer Computer Services
    Deutsche Bank Don Jones Edge Capital Investments Ltd. Evatt Tamine Henke Property, LLC Massengill Children’s Trust Massengill Trust Melissa Jones Melissa Massengill Mirabaud Bank Mountain Queen Inc. Par Primary Trading Point Investments Regency Management, Ltd. Reynolds & Reynolds Robert Brockman Robert Smith Spanish Steps Holdings, Ltd. SumTotal Systems Universal Computer Systems Holdings, Inc. Vista Equity Partners
    [ 21 more... ] [ top 5 ]

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