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.
October 05, 2015 - Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.
September 17, 2015 - Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.
September 15, 2015 - Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.
August 30, 2015 - Cayman Islands residents Norwin Lee Aronfeld and his wife, Sheila Aronfeld - who are both U. S. taxpayers - are challenging the legality of a decision by the Cayman Islands Tax Information Authority to provide evidence to the U. S. Internal Revenue Service for a criminal investigation into them for suspected tax evasion.
August 25, 2015 - Application for Leave to Apply for Judicial Review in Norwin Lee Aronfeld and Sheila Aronfeld v. Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands, Tropical Trader Co. II Ltd., Sir Turtle Building Co. Ltd., and We Five Ltd. at the Grand Court of the Cayman Islands.
August 05, 2015 - Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
August 05, 2015 - Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.
August 05, 2015 - Plea Agreement in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.
August 05, 2015 - Plea Agreement in USA v. Stephen Donaldson at the U. S. District Court for the Middle District of Florida.