August 22, 2019 - Superseding Indictment regarding an alleged failure to disclose foreign accounts in Panama, Singapore, and Switzerland, in USA v. Brian Nelson Booker, a former CPA, at the U. S. District Court for the Southern District of Florida.
August 01, 2019 - Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.
July 02, 2019 - Indictment alleging sex trafficking in USA v. Jeffrey Epstein at the U. S. District Court for the Southern District of New York.
June 27, 2019 - Indictment for alleged fraud and money laundering against mostly citizens of Nigeria in USA v. Valentine Iro, Chukwudi Christogunus Igbokwe, Jerry Elo Ikogho, Izuchukwu Kingsley Umejesi, Adegoke Moses Ogungbe, Albert Lewis Cathey, Tityaye Marina Mansbangura, Chukwudi Collins Ajaeze, Ekene Augustine Ekechukwu, Chuks Eroha, Collins Nnaemeka Ojimba, Uchenna Ochiagha, Nnamdi Theojoseph Duro, Ericson Uche Oforka, Mark Ifeanyi Chukwuocha, Augustine Nnamdi, Chiemezie Christopher Chilaka, Charles Ohajimkpo, Stanley Ugochukwu Uche, Chika Augustine Odionyenma, Paschal Chima Ogbonna, Samuel Nnamdi Onwuasoanya, Macwilliam Chinonso Chukwuocha, Emmanuel Onyeka Uzoka, Joshua Aniefiok Awak, George Ugochukwu Egwumba, Uchechukwu Solomon Ezirim, Augustine Ifeanyi Okafor, Leslie N MBA, Ogochukwu Innocent Ikewesi, Emmanuel Uzoma Ogandu, Amarachukwu Harley Anyanwu, Bright Ifeanyi Azubuike, Emeka Moses Nwachukwu, Chinwendu Kenneth Osuji, Eusebius Ugochukwu Onyeka, Chidi Anunobi, Anthony Nwabunwanne Okolo, Obinna Christian Onuwa, Chijioke Chukwuma Isamade, Linus Nnamdi Mudufor, Chrysaugonus Nnebedum, Ugochukwu Okereke, Fiedel Leon Odimara, Kingsley Chinedu Onudorogu, Dessi Nzenwah, Chimaroke Obasi, James Chigozie Agube, Chimaobi Uzozie Okorie, Ogochukwu Ohiri, Kennedy Chibueze Ugwu, Ifeanyichukwu Oluwadamilare Agwuegbo, Victor Ifeanyi Chukwu, Chidi Emmanuel Megwa, Princewill Arinze Duru, Desmond Iwu, Onyeka Vincent Chika, Ifeanyi Kingsley Mezienwa, Victor Uchenna Aguh, Kevin Amarachi Eshimbu, Vitalis Kelechi Anozie, Williams Obiora Agunwa, George Chimezie Dike, Munachiso Kyrian Ukachukwu, Nwannebuike Osmund, Chidiebere Franklin Nwangwu, Damian Uchechukwu Ajah, Emeka P Ejiofor, Lawrence Chukwuma Ubasineke, Chinedu Bright Ibeto, Valentine Amarachi Nwanegwo, Emmanuel Chidiebere Dike, Jeremiah Utieyin Eki, Chinaka Davidson Iwuoha, Chima Darlington Duru, Ikenna Christian Ihejiureme, and Obi Onyedika Madekwe at the U. S. District Court for the Central District of California.
June 25, 2019 - Indictment in USA v. Alex Yun Cheong Yue, a U.S. resident and citizen who was born in Hong Kong; Wai Kay Victor Zee, a resident of Hong Kong; and Premium Tech Systems Ltd., of Hong Kong, at the U. S. District Court for the District of Massachusetts.
June 19, 2019 - Criminal Indictment for fraud and money laundering involving the Gokana Trust set up in Jersey, in the Channel Islands, by Swiss lawyer Markus Hugelshofer in USA v. Todd Kozel at the U. S. District Court for the Southern District of New York.
June 14, 2019 - Criminal Information alleging Sherman Act conspiracy in USA v. Industrial and Commercial Bank of China Financial Services LLC, a broker-dealer domiciled in Delaware, at the U. S. District Court for the Southern District of New York.
June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.
June 03, 2019 - Criminal Information in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.
May 23, 2019 - Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.
