USA v. Kenneth Ciapala et al: Criminal Indictment

Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as “a citizen of the United Kingdom and of Switzerland”; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as “a Danish citizen … employed by a Cayman Islands-based financial services firm”, and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 32

Date: December 05, 2019

Defendants/Respondents: Kenneth Ciapala, Ulrik Debo, BlackLight, SA

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud, Money Laundering

Topics

Money Laundering Switzerland USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

BlackLight, SA Kenneth Ciapala Molgaard Debo Ulrik Debo Ulrik Molgaard

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.