USA v. Stephen Schechter: Plea Agreement (‘Offshore Tax Evasion’)
Plea Agreement in USA v. Stephen Schechter at the U.S. District Court for the District of Columbia.
USA v. Robert Dooner: Criminal Information (‘$745K Tax Fraud’)
Criminal Information alleging $744,977 tax fraud in USA v. Robert N. Dooner, described as "a resident of Ibiza, Spain, and/or Abu Dhabi, and Dubai, United Arab Emirates" and "co-owner of a United Arab Emirates-based internet and communications company", at the U.S. District Court for the District of Columbia.
USA v. Heather Morgan: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Heather Rhiannon Morgan at the U.S. District Court for the District of Columbia.
USA v. Ilya Lichtenstein: Plea Agreement & Statement of Offense (‘$71M Crypto Fraud & Money Laundering’)
Plea Agreement and Statement of Offense regarding an offense of "conspiring to launder approximately 119,754 BTC in wire fraud proceeds, worth approximately $71 million at the time of the wire fraud" in USA v. Ilya Lichtenstein at the U.S. District Court for the District of Columbia.
USA v. Stephen Schechter: Criminal Information (‘Offshore Tax Evasion’)
Criminal Information alleging tax evasion involving entities in the British Virgin Islands and bank accounts in Monaco and Switzerland in USA v. Stephen L. Schechter, described as a retired investment banker who is a dual citizen of the United Kingdom and USA residing in Monaco, at the U.S. District Court for the District of Columbia.
USA v. 3.9M Paxos Tokens: Forfeiture Complaint (‘$160M Theft From UK-Based Crypto Trader Wintermute’)
Complaint for the Forfeiture of 3,972,017 Paxos Standard Tokens seized from Paxos Trust Company that are associated with "the unauthorized procurement and transfer of approximately $160 million in digital assets from the virtual currency wallet of Wintermute, LLC", described as "a UK-based proprietary trading firm that specializes in algorithmic trading of digital assets", filed at the U.S. District Court for the District of Columbia.