September 21, 2018 - Motion by Marvin Pognon, Kertch Conze, and Jean Cothel Pognon for Return of Property seized by the IRS from Capital Caribbean International, LLC, filed at the U. S. District Court for the Southern District of Florida.
September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.
September 12, 2018 - Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.
September 11, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.
August 29, 2018 - Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
August 27, 2018 - Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.
August 22, 2018 - Criminal Information in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.
August 21, 2018 - Criminal Information in USA v. Michael Cohen at the U. S. District Court for the Southern District of New York.
August 14, 2018 - Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.
August 13, 2018 - Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.
