August 03, 2021 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Lior Dagan, as the Foreign Representative of Michael David Greenfield, a.k.a. Michael Ben-Ari, whose Israeli investment company, EGFE Israel Ltd., "is suspected of being one of the largest known Ponzi schemes in Israel", in which losses to "victims" are estimated to be "between NIS 300 to 600 million" (approx. US$93 million and $186 million at current exchange rates), filed at the U. S. Bankruptcy Court for the Southern District of New York.
August 03, 2021 - Forfeiture Complaint in USA v. $4.8 million at The Bank of N.T. Butterfield & Son Limited, of Bermuda, to settle tax evasion allegations involving its Bermuda and Cayman Islands operations, filed at the U. S. District Court for the Southern District of New York.
August 03, 2021 - Butterfield Bank has agreed to forfeit $4.8 million and turned over client records as part of a Non-Prosecution Agreement with the U. S. Department of Justice in which the bank admitted "criminal conduct" by fraudulently helping U.S. taxpayers evade taxes via its Bermuda and Cayman Islands operations.
August 03, 2021 - Forfeiture Complaint in USA v. $4.8 million at The Bank of N.T. Butterfield & Son Limited to settle tax evasion allegations, filed at the U. S. District Court for the Southern District of New York.
August 02, 2021 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown subject for fraud".
August 02, 2021 - Chapter 11 Petition by Alpha Latam Management LLC, of Delaware; Acsa Atento SAS, of Colombia; Alpha Capital SAS, of Colombia; AlphaCredit Latam SAS, of Colombia; AlphaCredit Sudamérica, S de RL, of Panama; AlphaDebit, SA de CV, of Mexico; and Vive Créditos Kusida SAS, of Colombia, at the U. S. Bankruptcy Court for the District of Delaware.
August 02, 2021 - Complaint challenging "FIFA's conviction and imposition of a life-ban" for bribery in Samson Siasia v. Fédération Internationale de Football Association, of Switzerland, at the U. S. District Court for the Southern District of New York.
July 30, 2021 - Application by Öksu¨t Madencilik San. Tic. A.S., described as a Turkish company that "operates a precious metals mine located in Turkey known as the Öksu¨t Mine", to take discovery from LinkedIn Corp. and Google LLC for use in "criminal and civil proceedings" in Turkey alleging "one or more individuals, believed to be former OMAS employees, have stolen confidential information from OMAS and are using that information to unlawfully harm the Company and exert influence over its employees, vendors, and others through anonymous online accounts", filed at the U. S. District Court for the Northern District of California.
July 30, 2021 - Complaint "to reduce FBAR penalty to judgment" regarding bank accounts in Liechtenstein and Switzerland in USA v. Monel Herscovici at the U. S. District Court for the Central District of California.
July 29, 2021 - Petition to Confirm Arbitration Award for $165 million in ACE American Insurance Company v. University of Ghana at the U. S. District Court for the Southern District of New York.
