June 17, 2015 - Complaint to extradite Mike Panser from the USA to Germany to face allegations of tax fraud.
June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
June 03, 2015 - Allegations of fraud, bribery and money laundering in indictments against 14 individuals associated with soccer's world governing body FIFA unsealed last week would have come as no surprise to attendees of OffshoreAlert's annual conference in Miami Beach … way back
May 21, 2015 - Application for an Order to Conduct Discovery on CBS News, Inc. for use in a defamation action in France in John Malkovich v. Louis Dreyfus, Gérard Davet, Fabrice Lhomme, and Societe Editrice du 'Monde', publisher of Le Monde newspaper, regarding an article that allegedly accused Malkovich of evading U.S. taxes via HSBC (Switzerland).
May 20, 2015 - Indictment 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.
May 18, 2015 - Claim Form in Red October International SA v. VMZ Red October CJSC, Linenhall Overseas Limited, Hazeldene Finance Limited, Briarfield International Limited, and Dunedin Finance Limited at the British Virgin Islands High Court.
May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.
May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Devi Limited at the Grand Court of the Cayman Islands.
May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Zamin Holdings Limited at the Grand Court of the Cayman Islands.