April 18, 2016 - Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.
March 08, 2016 - Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.
March 08, 2016 - Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.
March 01, 2016 - Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.
February 22, 2016 - Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.
February 04, 2016 - Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.
February 02, 2016 - The British Virgin Islands Financial Services Commission has applied to liquidate Crescent Corporate Services Limited "in the public interest".
January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.
January 21, 2016 - Judgment in Titan International Securities Inc. v. The Attorney General of Belize and The Financial Intelligence Unit at The Supreme Court of Belize.
January 18, 2016 - Liquidation Application in the BVI Financial Services Commission v. Crescent Corporate Services Limited at the British Virgin Islands High Court.