OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Plea Agreements

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

USA v. Sargeant Marine Inc.: Plea Agreement

September 23, 2020 - Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

USA v. Nickie Mali Lum Davis: Plea Agreement

August 31, 2020 - Plea Agreement regarding the defendant's "work on behalf of a foreign national and a foreign minister for the purpose of lobbying the Administration of the President of the United States and the United States Department of Justice to drop an investigation into the foreign national and arrange for the removal and return of a separate foreign national to a foreign nation" in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.

USA v. Yang Ban: Plea Agreement

August 31, 2020 - Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Lori Loughlin: Plea Agreement

May 21, 2020 - Plea Agreement regarding an event known as the "college admissions scandal" in USA v. Lori Loughlin, an American actress, at the U. S. District Court for the District of Massachusetts.

USA v. Bank Hapoalim BM et al: Plea Agreement

April 30, 2020 - Plea Agreement in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Dusko Bruer: Plea Agreement & Factual Proffer

April 03, 2020 - Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as "a Croatian national and naturalized citizen of the United States", at the U. S. District Court for the Southern District of Florida.

USA v. Leroy King: Plea Agreement

January 20, 2020 - Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

USA v. David Rae: Plea Agreement

December 19, 2019 - Change of Plea Minutes and Plea Agreement for money laundering regarding a health care fraud scheme in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. Reginald Fowler: Change of Plea Letter

December 19, 2019 - Letter Motion regarding a "change of plea" in USA v. Reginald Fowler, a.k.a. Reggie Fowler, an alleged cryptocurrency fraudster associated with British Virgin Islands-domiciled cryptocurrency exchange Bitfinex, at the U. S. District Court for the Southern District of New York.

USA v. Panayiotis Kyriacou: Guilty Plea Letter

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.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.