Money Laundering

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USA v. 44,799.79 Tether: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

October 16, 2023
Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange "during an investigation into a transnational criminal organization running an investment fraud scheme" in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

USA v. Rutger Janse: Extradition Complaint (Netherlands)

October 5, 2023
Complaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license, filed at the U.S. District Court for the Southern District of Florida.

USA v. 12,324.84 USDT et al: Forfeiture Complaint (‘Crypto Fraud’)

September 29, 2023
Forfeiture Complaint regarding the alleged proceeds of "a cryptocurrency fraud scheme operating out of Southeast Asia and China" in USA v. Crypto seized from accounts at Binance crypto exchange in the names of Duean Phikunkaew, a citizen of Thailand; Varat Vitthayanuwat, a citizen of Thailand; Jiang Changsen, a citizen of China, and Wang Xuewen, a citizen of China, at the U.S. District Court for the District of Colorado.

QIC Ltd. v. Deutsche Bank: Discovery Application (Denmark)

September 29, 2023
Application by QIC Ltd., described as "a governmental entity wholly owned by the Australian State of Queensland", to take discovery from Deutsche Bank AG New York Branch and Deutsche Bank Trust Company of the Americas for use in legal proceedings in Denmark "against Danske Bank A/S" by "over 300 claimants" who allegedly suffered investment losses of "around $1 billion" due to "a series of money laundering activities over a nine-year period from 2007 through 2015 by Danske’s Estonian branch, which has been referred to as the largest money laundering scandal in world history", filed at the U.S. District Court for the Southern District of New York.

USA v. 0.40401694 Bitcoin et al: Forfeiture Complaint (‘Crypto Fraud & Laundering’)

September 26, 2023
Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled Binance Holdings Ltd. in the names of Martins Eromosele Iyere, Olawumi Stephen Adewale, and Moses Olumide Sokale in USA v. 0.40401694 Bitcoin, 59,911.36 Tether, 9,128.847 Tether, 1,346.37 Decentraland, 1,039.6163 Curvedao, 14,690.894 Zillqa, 5.5550225 Avalanche, and 14,534,916 Shiba Inu at the U.S. District Court for the Eastern District of Tennessee.

USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

September 20, 2023
Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

USA v. 5,012,294.90 in TetherUS et al: Forfeiture Complaint (‘Investment Fraud Crypto Laundering’)

September 20, 2023
Forfeiture Complaint regarding virtual assets seized from accounts at Binance crypto exchange in the names of Kosit Sisawigon and Suradet Totsaponvised, both in Thailand, and Low Li Yu, in Malaysia, that "was swindled from victims through the course of an investment fraud scam" in USA v. 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, and 501.41 in BUSD at the U.S. District Court for the District of Arizona.

USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)

September 19, 2023
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.

USA v. Samvel Grigoryan et al: Criminal Complaint (‘Unlicensed Crypto Money Transmitter coinexchange.am’)

September 8, 2023
Criminal Complaint alleging the defendants "engaged in unlicensed money transmitting business [coinexchange.am], in that they are exchanging cryptocurrency for funds in the form of United States currency, charging a fee as a percentage of the amount of the transfer" in USA v. Samvel Grigoryan and Hayk Martirosyan, both citizens of Armenia, at the U.S. District Court for the Central District of California.

USA v. Melik Najm: Criminal Indictment (‘Money Laundering’)

August 30, 2023
Criminal Indictment alleging international money laundering and the operation of an unlicensed money transmitting business in USA v. Melik Najm, described as a resident of Brazil, at the U.S. District Court for the Southern District of Florida.

USA v. Assets Belonging to Glen Vine Partners Ltd. (BVI) at ONE Swiss Bank S.A. et al: Forfeiture Complaint (‘1MDB Fraud’)

August 28, 2023
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia", in USA v. Pablo Picasso's 'Trois femmes nues et buste d'homme' drawing and All Funds and Assets on deposit in an account in the name of Glen Vine Partners Limited, of the British Virgin Islands, at ONE Swiss Bank S.A., in Switzerland, at the U.S. District Court for the Central District of California.

USA v. 1.36M Tether & $3.8M USD: Forfeiture Complaint (‘$7M Pig Butchering Fraud & Crypto Laundering’)

August 25, 2023
Forfeiture Complaint regarding "the theft and laundering of more than $7 million worth of cryptocurrency through a wire fraud scheme affecting multiple victims" involving "Pig Butchering" and "an investment platform called NYMEX" in USA v. 1,360,000.748 Tether and $3,859,703.65 formerly held in a Kraken cryptocurrency account at the U.S. District Court for the Northern District of California.

Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)

August 24, 2023
Application for the appointment of a Commissioner to collect evidence from International Union Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company".

USA v. $21M: Forfeiture Complaint (‘Naman Wakil Bribery & Corruption’)

August 9, 2023
Forfeiture Complaint in USA v. $21.8 million "that constitutes proceeds of foreign bribery offenses, property involved in money laundering or a conspiracy to commit money laundering" involving Naman Wakil, described as "a Venezuelan citizen who became a permanent resident in the United States in or around 2012", and accounts in the Cayman Islands and Switzerland, filed at the U.S. District Court for the Southern District of Florida.

Ilan Shor v. Matei Dohotaru: Motion to Comply with Subpoena (‘Moldova Criminal Appeal’)

July 26, 2023
Motion to Comply with Subpoena in Ilan Shor, described as "a prominent businessman and politician in Moldova" v. Matei Dohotaru for use in Ilan Shor's appeal after being "tried and convicted of various offenses connected to the disappearance of $1 billion from three Moldovan banks in 2014", filed at the U.S. District Court for the District of Columbia.

USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

June 22, 2023
Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who "Until his death in 2020, ... was based primarily in Thailand and the United Kingdom" in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.

Ex-BVI Ports Authority MD Oleanvine Maynard pleads guilty to cocaine trafficking

June 12, 2023
Former BVI Ports Authority Managing Director Oleanvine Maynard, 61, and her son, Kadeem Maynard, 32, have each pleaded guilty to one count of conspiracy to import cocaine at federal court in Miami in a scheme that also allegedly involved then British Virgin Islands Premier Andrew Fahie and each face a "mandatory minimum" of 10 years in prison unless the judge determines they are "safety valve eligible". With Fahie's jury trial set to start next month, Oleanvine Maynard has agreed to "cooperate fully" with prosecutors.

USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)

June 12, 2023
Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

USA v. Oleanvine Maynard: Factual Proffer (‘Drugs Trafficking’)

June 12, 2023
Factual Proffer regarding a drugs trafficking scheme involving the British Virgin Islands and "the Mexican Sinaloa Cartel" in USA v. Oleanvine Pickering Maynard, former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Ex-BVI Ports Authority MD Oleanvine Maynard to plead guilty in drugs trafficking case

May 30, 2023
Eight days after it was disclosed at federal court in Miami that her son, Kadeem Maynard, intends to plead guilty in a narcotics trafficking and money laundering criminal case, it was disclosed in a court entry that former British Virgin Islands Ports Authority Managing Director Oleanvine Maynard will do likewise, leaving former BVI Premier Andrew Fahie as the only defendant still fighting the charges.

Gregory Stevenson v. Credit Suisse et al: Class Action Complaint (‘Racketeering’)

May 28, 2023
Class Action Complaint in Gregory A. Stevenson v. Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, and Jeffrey Wada at the U.S. District Court for the Southern District of New York.

USA v. John Chen et al: Criminal Complaint (‘Chinese Agent/IRS Bribery’)

May 24, 2023
Criminal Complaint alleging conspiracy to act as a foreign government agent for China, money laundering, and bribery of "a purported Internal Revenue Service agent who was in fact an undercover officer ... as part of a PRC Government-directed scheme to revoke the tax-exempt status of a 501(c)(3) organization run by Falun Gong practitioners" in USA v. John Chen, a.k.a. Chen Jun, and Lin Feng at the U.S. District Court for the Southern District of New York.

USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)

May 22, 2023
Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

Silvergate Capital Corporation Securities Litigation: Amended Consolidated Class Action Complaint (‘Crypto Fraud’)

May 11, 2023
Amended Consolidated Class Action Complaint in Indiana Public Retirement System, Boston Retirement System, Public School Teachers' Pension & Retirement Fund of Chicago, International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario, UMC Benefit Board, Inc. and Wespath Institutional Investments LLC, both as administrative trustees of the Wespath Funds Trust; Bucks County Employees Retirement Fund, Jacob Guz, and John Thomas v. Silvergate Capital Corporation, Karen F. Brassfield, Robert C. Campbell, Canaccord Genuity LLC, Citigroup Global Markets Inc., Paul D. Colucci, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, Thomas C. Dircks, Kathleen M. Fraher, Dennis S. Frank, Goldberg-Flores LLC, Goldman Sachs & Co. LLC, Aanchal Gupta, J.P. Morgan Securities LLC, Keefe, Bruyette & Woods, Inc., Alan J. Lane, Michael Lempres, Antonio Martino, Scott Reed, Benjamin C. Reynolds, Colleen Sullivan, UBS Securities LLC, Wedbush Securities Inc., and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.

Czech Republic: Tomas Svoboda et al (‘Money Laundering’)

May 11, 2023
Application for the appointment of a Commissioner to collect evidence from Polyflake LLC - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Tomas Svoboda, Patrik Olah and others for suspected money laundering.

Portugal: Ion Dumitru et al (‘Money Laundering’)

May 10, 2023
Application for the appointment of a Commissioner to collect evidence from Chase Bank, Bank of America, Corporate America Credit Union, Wells Fargo, Citibank, HSBC Bank USA, Bank of America, JPMorgan Chase, and Deutsche Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into Ion Dumitru, Viorel Ciuraru, Nicu Stefan, and Marian Arcanum for suspected money laundering.