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Plea Agreements

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USA v. Denis Sotnikov: Plea Agreement

June 01, 2021 - Plea Agreement regarding allegations of investment fraud and money laundering in USA v. Denis Sotnikov, a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.

USA v. Andrew McAlpine: Plea Agreement

May 03, 2021 - Plea Agreement in USA v. Andrew McAlpine at the U. S. District Court for the Southern District of California.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

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.

USA v. J&F Investimentos SA: Plea Agreement

October 13, 2020 - Plea Agreement regarding a "bribery scheme" in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.

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. Strachans SA: Plea Agreement

August 19, 2020 - Plea Agreement in USA v. Strachans SA (in Liquidation), described as "a Jersey-based accounting and financial services company that assisted U.S. taxpayer-clients and others in evading taxes through the use of offshore trusts and entities and offshore bank accounts" that later moved to Switzerland and "began doing business as Elston Management", at the U. S. District Court for the Central District of California.

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.

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.

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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.