USA v. Boaz Manor et al: Criminal Indictment

January 17, 2020 - Criminal Indictment alleging fraud involving an Initial Coin Offering in USA v. Boaz Manor, of Canada, and Edith Pardo, a.k.a. Edith Pardo Mehler, a.k.a. Edith Mehler, at the U. S. District Court for the District of New Jersey.

USA v. Ulrik Debo: Superseding Indictment

January 02, 2020 - Superseding Indictment alleging securities fraud in USA v. Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", at the U. S. District Court for the Southern District of New York.

USA v. Kenneth Ciapala et al: Superseding Indictment

January 02, 2020 - Superseding Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York. Editor's Note: Research by OffshoreAlert shows that the Swiss Commercial Register identifies the management of BlackLight SA as Kenneth Ciapala and Anthony Killarney, of the United Kingdom.

USA v. Kenneth Ciapala et al: Indictment

December 05, 2019 - Indictment alleging securities fraud and money laundering in USA v. Kenneth Ciapala, described as "a citizen of the United Kingdom and of Switzerland"; Ulrik Debo, a.k.a. Molgaard Debo, a.k.a. Ulrik Molgaard, described as "a Danish citizen ... employed by a Cayman Islands-based financial services firm", and BlackLight, SA, of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. HSBC Private Bank (Suisse) SA: Criminal Information

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.

Helena Chartering Inc. v. The Bank of New York Mellon et al: Discovery Application

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.

USA v. Bruce Bagley: Criminal Indictment

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.

USA v. Oz Yosef: Superseding Indictment

October 23, 2019 - Superseding Indictment in USA v. Oz Yosef, a.k.a. Oz Joseph, at the U. S. District Court for the Southern District of New York.

USA v. Jerry Li et al: Criminal Indictment

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.

USA v. Imaad Shah Zuberi: Criminal Information

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.