July 31, 2015 - 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.
July 24, 2015 - Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.
July 21, 2015 - Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License andGlobal Business License of CityGate Securities Limited.
July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.
July 16, 2015 - Status Update 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, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.
June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
June 24, 2015 - Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.
June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.