October 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Maksim Kaniushyk, Krystsina Mashchuk, and other unknown subject(s) "for their participation in an organized criminal group and money laundering".
January 16, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Hanus and Yevhenii Chumash for suspected fraud and forgery.
October 19, 2016 - Notorious British swindler Brett Jolly is secretly behind a global investment fraud being perpetrated under the name 'Privilege Wealth', OffshoreAlert can reveal. The scheme involves a sprawling web of companies and operators in Bermuda, BVI, Cayman Islands, Curacao, Dubai, Gibraltar, Guernsey, Jersey, Luxembourg, Panama, Seychelles, South Africa, Spain, UK, and USA.
December 17, 2014 - Ex Parte Petition for Leave to Serve 'John Doe' Summonses on Federal Express Corporation, FedEx Ground Package System, Inc., DHL Express, United Parcel Service , Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association regarding a tax investigation into clients of Sovereign Management & Legal, Ltd., filed at the U. S. District Court for the Southern District of New York.
May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
May 19, 2014 - Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.
July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. American Express Company at the U. S. District Court for the Western District of Texas.
July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. East West Bank and Global Cash Card at the U. S. District Court for the Central District of California.
July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. PNC Bank, NA and RBS Citizens, NA at the U. S. District Court for the Western District of Pennsylvania.
July 22, 2013 - Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Mechanics Bank and JPMorgan Chase & Co. at the U. S. District Court for the Northern District of California.
