USA v. Kim Dotcom et al: Criminal Indictment

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

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Pages: 72

Date: January 05, 2012

Allegation: Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Kim Dotcom, Megaupload Limited, Bram Van Der Kolk, Andrus Nomm, Mathias Ortmann, Sven Echternach, Julius Bencko, Finn Batato, Vestor Limited

Plaintiffs/Applicants: USA

Topics

Netherlands New Zealand Turkey USA

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Keywords

AdBrite Andrus Nomm Basemax International Limited Bram Van Der Kolk Bramos BV

Carpathia Hosting Finn Batato Finn Batato Kommunikation Julius Bencko Kim Dotcom Kim Schmitz Kim Tim Jim Vestor Kimpire Limited Kimvestor Limited Kingdom International Ventures Limited Leaseweb Mathias Ortmann Mega Services Europe Ltd. Megacard Inc. Megamusic Limited Megapay Limited Megarotic Limited Megasite Inc. Megastuff Limited Megateam Limited Megaupload Limited megaupload.com Megavideo Limited Mindpoint International Limited LLC Moneybookers Limited Monkey Limited N1 Limited Netplus International Limited LLC PartyGaming plc PayPal RNK Media Company SECtravel Seventures Limited Sven Echternach Trendax Limited Vestor Limited

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