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USA v. Roman Sterlingov: Criminal Indictment

June 14, 2021 - Criminal Indictment alleging money laundering and operating an unlicensed money transmitting business known as "Bitcoin Fog" in USA v. Roman Sterlingov, a citizen of Russia residing in Sweden, at that U. S. District Court for the District of Columbia.

USA v. Denis Sotnikov: Criminal Information

June 01, 2021 - Criminal Information alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in Florida, USA, at the U. S. District Court for the District of New Jersey.

USA v. Bank Julius Baer: Criminal Information

May 27, 2021 - Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Arturo Carlos Murillo Prijic: Criminal Complaint

May 24, 2021 - Criminal Complaint for allegedly conspiring to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic, described as "a citizen of bolivia and the Minister of Government of Bolivia", at the U. S. District Court for the Southern District of Florida.

USA v. Luis Berkman et al: Criminal Complaint

May 20, 2021 - Criminal Complaint alleging conspiracy to commit money laundering involving "bribery of a public official and public servant" in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as "a citizen of Bolivia who served as an official in the Bolivian Ministry of Government from at least in or around 2019 through at least in or around 2020", at the U. S. District Court for the Southern District of Florida.

USA v. Swiss Life Holding AG et al: Criminal Information

May 14, 2021 - Criminal Information alleging conspiracy to defraud the United States in USA v. Swiss Life Holding AG, of Switzerland; Swiss Life (Liechtenstein) AG, of Liechtenstein; Swiss Life (Luxembourg) SA, of Luxembourg, and Swiss Life (Singapore) Pte. Ltd., of Singapore, at the U. S. District Court for the Southern District of New York.

USA v. Juan Carlos Balaguerra Villamizar: Criminal Information

May 05, 2021 - Criminal Information alleging money laundering conspiracy involving "purported proceeds of bribes paid to Brazilian public officials" in USA v. Juan Carlos Balaguerra Villamizar at the U. S. District Court for the Southern District of New York.

USA v. Roman Sterlingov: Criminal Complaint

April 26, 2021 - Criminal Complaint alleging money laundering and unlicensed money transmission involving a "darknet money laundering service" called "Bitcoin Fog" in USA v. Roman Sterlingov, described as a citizen of Russia and Sweden, at the U. S. District Court for the District of Columbia.

USA v. Carlos Kepke: Criminal Indictment

April 15, 2021 - Criminal Indictment alleging tax fraud conspiracy involving accounts or companies in Belize, British Virgin Islands, Cayman Islands, Nevis, and Switzerland in USA v. Carlos E. Kepke, who was described as "an attorney specializing in creating and maintaining foreign trusts and companies for his clients", at the U. S. District Court for the Northern District of California.

USA v. 'Doctor Bitcoin': Criminal Information

March 26, 2021 - Criminal Information for allegedly operating an unlicensed money transmitting business in USA v. Mark Hopkins, a.k.a. Doctor Bitcoin, at the U. S. District Court for the Northern District of Texas.

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.