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

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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.

Portugal: PNC Bank et al

June 01, 2021 - Application for the appointment of a Commissioner to collect evidence from PNC Bank, N.A. and First Tennessee Bank, N.A. - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into fraud and money laundering.

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. 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.

Julius Baer bank admits laundering soccer bribery proceeds, enters into second DPA in 5 years

May 27, 2021 - Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered into its second Deferred Prosecution Agreement in the last five years.

USA v. Bank Julius Baer: Deferred Prosecution Agreement

May 27, 2021 - Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others 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. 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.

Czech Republic: Jana Amba Cervena

May 24, 2021 - Application for the appointment of a Commissioner to collect evidence from Cannon Federal Credit Union - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Jana Amba Cervena for suspected money laundering.

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.

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.