Misappropriation

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    Peter Roebuck et al: Disqualifications

    Press Release by The Insolvency Service, in the United Kingdom, announcing 12-year disqualifications on Peter John Roebuck and Francis Edward Tarling for misappropriating £9 million.

    Northern Trust Global Fund Services Cayman Ltd. et al: $167K Penalties

    Administrative Order imposing financial penalties totaling $167,629 on Northern Trust Hedge Fund Services LLC and Northern Trust Global Fund Services Cayman Limited, of the Cayman Islands, "as the fund administrators for the LR Global Frontier Master Fund, Ltd. and two feeder funds, the LR Global Frontier Fund, Ltd. (offshore) and the LR Global Frontier Fund LP (onshore)", for regulatory breaches regarding an alleged fraud by Donald S. LaGuardia, Jr.

    Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

    Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

    Switzerland: Henry Ukshini

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Henry Ukshini for suspected embezzlement.

    Gupta Associates LLC v. New Silk Route PE-SPV LP et al: First Amended Complaint

    First Amended Complaint alleging "self-dealing and fraud" in Gupta Associates LLC, of Delaware, individually and in the right of New Silk Advisors LP, described as a Cayman Islands-domiciled "private equity firm that invested in growth industries in the Indian sub-continent and other emerging economies in Asia" v. Parag Saxena, described as a resident of Harrison, NY, and New Silk Route PE-SPV LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of Westchester.

    National Bank Trust et al v. Vadim Belyaev: Complaint

    Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.

    London Capital & Finance Plc et al v. Michael Thomson et al: Complaint

    Complaint alleging dishonest assistance in London Capital & Finance Plc (in Administration) and London Oil & Gas Limited (in Administration) v. Michael Andrew Thomson, Simon Hume-Kendall, Elten Barker, Spencer Golding, Paul Careless, Surge Financial Limited, John Russell-Murphy, Robert Sedgwick, Grosvenor Park Intelligent Investment Limited, Helen Hume-Kendall, Michael Starkie, Stephen Ruscoe, Eric Bosshard, Robin Hudson, and Charles Hendry at the High Court of Justice for England and Wales.

    SEC v. David Coggins et al: Complaint

    Complaint alleging "fraud and misappropriation of investor assets" in U. S. Securities and Exchange Commission v. David C. Coggins and Coral Gables Asset Management LLC, as Defendants, and Coral Gables Asset Holdings LP and Coral Gables Capital LP, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

    SEC v. David Coggins et al: TRO Motion

    SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. David C. Coggins and Coral Gables Asset Management LLC, as Defendants, and Coral Gables Asset Holdings LP and Coral Gables Capital LP, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

    JTrust Asia Pte. Ltd. v. Mitsuji Konoshita et al: Judgment

    Judgment regarding an application to discharge a freezing order and receivership order in a matter that also involves proceedings in Singapore and Thailand in JTrust Asia Pte. Ltd. v. Mitsuji Konoshita and A.P.F. Group Co. Ltd. at the British Virgin Islands High Court.

    USA v. PNC Plaza: Forfeiture Complaint

    Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

    USA v. CompuCom Campus: Forfeiture Complaint

    Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

    New York AG v. National Rifle Association of America Inc. et al: Complaint

    Complaint seeking the dissolution of a charity alleging "Directors or members in control of the NRA have looted or wasted the corporate assets, have perpetuated the corporation solely for their personal benefit, or have otherwise acted in an illegal, oppressive or fraudulent manner" in People of the State of New York v. The National Rifle Association of America Inc., Wayne LaPierre, Wilson 'Woody' Phillips, John Frazer, and Joshua Powell at the Supreme Court of the State of New York, County of New York.

    Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition

    Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.

    USA v. The Mountain of Beverly Hills: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. All Right and Title to Real Property Known as 'The Mountain of Beverly of Hills' at the U. S. District Court for the Central District of California.

    USA v. Wilshire 402 Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire 402 Property' at the U. S. District Court for the Central District of California.

    USA v. Wilshire Penthouse Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire Penthouse Property' at the U. S. District Court for the Central District of California.

    USA v. Alta Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Alta Property' at the U. S. District Court for the Central District of California.

    USA v. Marilyn Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Marilyn Property' at the U. S. District Court for the Central District of California.

    USA v. Summit Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Summit Property' at the U. S. District Court for the Central District of California.

    USA v. BAE125 Jet: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. One British Aerospace BAE125 Series 800A Aircraft at the U. S. District Court for the Central District of California.

    CFTC v. The Alista Group LLC et al: Complaint

    Complaint alleging fraud involving, inter alia, a "straw account" in the name of "a French citizen" at "a Cayman Islands-based precious metals dealer" in Commodity Futures Trading Commission v. The Alista Group LLC, Marvin W. Courson III, Christopher A. Kertatos, and Luis M. Pineda Palacios at the U. S. District Court for the Middle District of Florida.

    SEC v. Thunderbird Power Corp. et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Thunderbird Power Corp., of Arizona; Richard Hinds, of Arizona; Anthony Goldstein, and John Alexander 'Lex' van Arem, both of Canada, at the U. S. District Court for the Southern District of Florida.

    USA v. River Dee International SA: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. Funds associated with Jasmine Loo Ai Swan, a citizen of Malaysia, in the name of River Dee International SA, of the British Virgin Islands, at Falcon Private Bank Ltd., in Switzerland, at the U. S. District Court for the Central District of California.

    USA v. Andy Warhol’s ‘Round Jackie’ Portrait: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Portrait Entitled 'Round Jackie' By Andy Warhol, "previously owned" by Kasseem Dean, a.k.a. Swiss Beatz, a hip hop musician residing in New Jersey, that is "currently in the custody of the United States Marshals Service" at the U. S. District Court for the Central District of California.

    USA v. Andy Warhol’s ‘Campbell’s Soup’ Painting et al: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965' by Andy Warhol and One Painting entitled 'Vétheuil au Soleil' by Claude Monet, both "currently located n Switzerland", at the U. S. District Court for the Central District of California.

    USA v. Jean-Michel Basquiat’s ‘Self-Portrait’ Drawing: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Drawing Entitled 'Self-Portrait' by Jean-Michel Basquiat, "previously owned by Christopher Joey McFarland", a co-producer of 'The Wolf of Wall Street' movie, at the U. S. District Court for the Central District of California.

    Weilin Xu et al v. Opus Capital LLC et al: Complaint

    Complaint alleging "misappropriation of millions of dollars invested by innocent and naïve investors ... in an illegal, fake and fraudulent 'real estate development' scheme" in Weilin Xu, Zhongyang Jiang, and Grand Vision Overseas Holdings Limited, of the British Virgin Islands v. Opus Capital LLC, of California, and Kevin H. Zhang at the Superior Court of the State of California, County of Los Angeles.

    ABRAAJ Investment Management Ltd. v. Bank of America et al: Discovery Application (Cayman Islands)

    Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in "contemplated proceedings" regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

    Intelligence firm Diligence accuses ex-CEO Nick Day of ‘outrageous legal spending’

    Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".

    Diligence Inc. v. Nicolas Day: Amended Complaint Stipulation

    Stipulation to file Amended Complaint regarding allegations of "corporate looting" involving Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in Chamonix, France, at the Court of Chancery of the State of Delaware.

    CFTC v. Casper Mikkelsen: Complaint

    Complaint alleging fraud in Commodity Futures Trading Commission v. Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a. Casper Muller, of Denmark, at the U. S. District Court for the Southern District of New York.

    Nicholas Day v. Diligence Inc.: Judgment on Legal Fees

    Judgment regarding the advancement of legal fees and expenses in Nicholas Day, a citizen of the United Kingdom residing in France v. Diligence Inc., an investigations and intelligence firm, at the Court of Chancery of the State of Delaware.

    Lexington Insurance Company v. Ambassador Captive Solutions et al: Complaint

    Complaint alleging "a scheme to counterfeit insurance policies and defraud the public" in Lexington Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Gagliardi Insurance Services Inc., Goldenstar Specialty Insurance LLC, Performance Insurance Company, of the Cayman Islands, on behalf of Goldenstar Holdings Company SP ad Smart Insure SP, and Brandon White at the U. S. District Court for the Western District of Kentucky.

    SEC v. Damon Elliott et al: Complaint

    Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Damon Elliott, a citizen of the United Kingdom residing in France, and Piptastic Limited, of England, as Defendants, and DSE Retail Limited, of England; Paul Rose, a citizen of the United Kingdom; Unique Asset Management Limited, of England, and Sharon Elliott, a citizen of the United Kingdom, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

    Poland: Maria Hess et al

    Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected misappropriation and exceeding authority.

    Czech Republic: Tomas Dusek et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and others - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Tomas Dusek, a.k.a. Thomas Sid, a.k.a. Tomas Sid, and Zuzana Safrankova for suspected embezzlement and fraud.

    iFinex Inc. v. Arizona Bank & Trust: Discovery Application

    Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

    1MDB: $300M Repatriation

    News Release by the U. S. Department of Justice announcing that "U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad".

    iFinex Inc. v. Bank of Colorado: Discovery Application

    Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Colorado.

    iFinex Inc. v. SunTrust Bank: Discovery Application

    Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties Application, filed at the U. S. District Court for the Northern District of Georgia.

    Joseph Brice v. Regina: Appeal Judgment

    Judgment setting aside on a technicality the criminal conviction for theft of trust company operator Joseph Brice, who transferred $950,000 of client funds to his own account for his personal use without the client's permission, in Joseph Brice v. Regina at Anguilla Court of Appeal.

    Diligence Inc. v. Nicholas Day: Transcript Of Ruling On Motion To Dismiss

    Transcript of Argument and Ruling on Defendant's Motion To Dismiss regarding a dispute over the alleged misappropriation of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

    St. John’s Trust Company (PVT) Ltd. v. James Watlington et al: Judgment

    Judgment in St. John's Trust Company (PVT) Limited, whose "sole shareholder is another private trust company, domiciled in Nevis, called Cabarita" v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, in its personal capacity and as Trustee of The Waterford Charitable Trust, and The Attorney General at Bermuda Supreme Court. Editor's Note: In the judgment, it is stated that Evatt Tamine, an Australian barrister, was being sued for allegedly "stealing trust assets of the value of more than $20 million" and that he was a "co-operating witness" in a "tax and money laundering investigation" by the U. S. Department of Justice and IRS into "more than USD 2 billion of unreported gains" involving the Bermuda-domiciled A. Eugene Brockman Charitable Trust.