June 13, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.
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 04, 2019 - Plaintiff's Motion for Default Judgment against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF, of the Bahamas, v. Austin Jack Warner, of Trinidad and Tobago; The Estate of Charles Blazer, a.k.a. Chuck Blazer; Elizabeth Manzo; Sportvertising (NY), Sportvertising (Cayman), of the Cayman Islands; En Passant Ltd., En Passant Inc., of the Cayman Islands; and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
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.
April 22, 2019 - U.K. national David Rae, who in 2012 was exposed by OffshoreAlert as one of the main perpetrators of a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, is in custody in New Jersey after being indicted for money laundering twice in two days in separate US jurisdictions regarding alleged healthcare fraud schemes.
April 12, 2019 - Application by Rakhi Bhansali to take discovery from Twin Fields Investments Ltd. for use in legal proceedings in India, filed at the U. S. District Court for the District of Delaware.
April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
April 10, 2019 - Judgment in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.
April 05, 2019 - Criminal Indictment in USA v. Neil John Aaron Williamsky, Nadia Levit, a.k.a. Nadia Yakusheva; Albert Davydov, and David Charles Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.
April 04, 2019 - Criminal Indictment in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of South Carolina.
