December 10, 2019 - Joint Motion for Deferral of Prosecution in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
December 02, 2019 - Criminal Information alleging conspiracy to defraud the USA in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.
November 19, 2019 - Letter regarding travel from the United Kingdom to the USA, guilty plea, and bail conditions in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of England, at the U. S. District Court for the Eastern District of New York.
November 18, 2019 - Application by Helena Chartering Inc., of the Bahamas, to take discovery from The Bank of New York Mellon, Deutsche Bank Trust Company Americas, a.k.a. Deutsche Bank USA; Wells Fargo Bank NA, and Citibank NA for use in contemplated legal proceedings in Greence against Liberia-domiciled Cronus Maritime Inc., filed at the U. S. District Court for the Southern District of New York.
November 18, 2019 - Criminal Indictment for alleged money laundering regarding "proceeds of a Venezuelan bribery and corruption scheme" involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called 'Drug Trafficking, Organized Crime, and Violence in the Americas Today', at the U. S. District Court for the Southern District of New York.
October 22, 2019 - Criminal Indictment alleging bribery regarding a Chinese subsidiary of Herbalife Nutrition Ltd. in USA v. Yanliang Li, a.k.a. Jerry Li, and Hongwei Yang, a.k.a. Mary Yang, both citizens of China, at the U. S. District Court for the Southern District of New York.
October 22, 2019 - Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
October 22, 2019 - Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
October 22, 2019 - Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.
October 16, 2019 - Indictment alleging securities fraud involving investment bankers in London in USA v. Bryan Cohen at the U. S. District Court for the Southern District of New York.