January 15, 2019 - Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.
January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.
December 17, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.
November 30, 2018 - Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.
November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
November 16, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.
November 07, 2018 - Forfeiture Complaint in USA v. UBS Swiss Financial Advisers regarding Byers Investments at the U. S. District Court for the Middle District of Louisiana.
November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.
October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
