October 23, 2020 - Criminal Information alleging investment fraud involving "a purported company named 'Cayman Shipping and Distributions, LLC'" that allegedly never existed in USA v. Joseph A. SanFilippo at the U. S. District Court for the Southern District of Florida.
October 22, 2020 - Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.
October 22, 2020 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.
October 22, 2020 - Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.
October 22, 2020 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.
October 21, 2020 - Complaint alleging investment fraud in Luiz Mussnich, of Brazil v. Rodrigo Teixieira, described as "a self-proclaimed film producer", of Brazil; RT Features US, LLC, described as a Delaware company based in California; US One Comercio e Serviços de Criação e Produção de Obras Com Direitos Autorais, S.A., of Brazil; RT Comércio e Serviços de Criação e Produção de Obras com Direitos Autoraism Ltda., of Brazil; Camisa Treze Cultural SS Ltda., of Brazil; Joseph B. Gues, of California; J.G. Business Management, Inc., of California, and Leonardo Maia, of Brazil, at the U. S. District Court for the Central District of California.
October 20, 2020 - Proposed Final Judgment to settle allegations regarding the sale of digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.
October 20, 2020 - Complaint seeking "to restrain Google LLC from unlawfully maintaining monopolies in the markets for general search services, search advertising, and general search text advertising in the United States through anticompetitive and exclusionary practices, and to remedy the effects of this conduct" in USA, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Kentucky, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of South Carolina, and State of Texas v. Google LLC at the U. S. District Court for the District of Columbia.
October 19, 2020 - Summary Judgment in favor of Adare Finance DAC regarding a claim for $10.5 million in Adare Finance DAC, of Ireland v. Yellowstone Capital Management SA, of Luxembourg, and Michael Ohayon, of France, at the High Court of Justice, in London, England.
October 19, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into "Maria Marta Silva Meneses and other unknown subjects" for suspected involvement in investment fraud.
