USA v. Robert Bandfield et al: Superseding Indictment

Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

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Pages: 33

Date: July 31, 2015

Defendants/Respondents: Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, Gregg Mulholland

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud, Money Laundering

Topics

Investment Listed Securities Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines USA

[ 7 more... ] [ top 5 ]

Keywords

Andrew Godfrey Bonanza Land Holdings Inc. Brian De Wit Cannabis-Rx, Inc. Cayman National

Cem Can Cynk Technology Corp. Gibraltar Global Securities Inc. Gregg Mulholland Introbuzz IPC Corporate Services Inc. IPC Corporate Services LLC IPC Management Services, LLC Kelvin Leach Legacy Global Markets S.A. Paula Psyllakis Philip Kueber Robert Bandfield Rohn Knowles Titan International Securities Inc. Unicorn International Securities LLC Vision Plasma Systems, Inc. vLinx Technology Inc.

[ 18 more... ] [ top 5 ]

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USA v. Robert Bandfield et al: Superseding Indictment

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