Matthew Graves

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    USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

    Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", 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. 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.