Sex Crime

Complaint against Peter Nygard , four other citizens of Canada, and entities in the Bahamas, Canada, and USA in Jane Does Nos. 1-13 v. Peter J. Nygard, described as "a Finnish and Canadian citizen"; Nygard Inc., Nygard International Partnership, Nygard International Inc., Nygard Holdings Limited, Tan Jay International Ltd., Nygard Holdings (USA) Limited, Nygard NY Retail LLC, Nygard Partners LLC, Nygard Properties Ltd., Nygard Enterprises Ltd., Nygard Capital Inc., Nygard Capital Inc., Nygard Company LLC, Nygard BioTec Corp., Nygard Ventures Inc., Fashion Ventures Inc., 4093887 Canada Inc., 4093879 Canada Inc., 13700 Saticoy LLC, Brause Investments Ltd., Edson's Investments Ltd., NBH LLC, Dragyn Industries LLC, Orion Asset Management Inc., 9450 Topanga Properties LLC, 14702 South Maple Street LLC, Starwood Hotels and Resorts Worldwide Inc., d.b.a. The W New York - Times Square; Gregory Alan Fenske, Tina Tulikorpi, David Paton, Scarlet Nygard Szczepaniak, and James Bennett at the U.S. District Court for the Southern District of New York.

In this video, David Marchant gives his opening remarks, which are followed by lawyer Tom Ajamie discussing how his investigation into suspected charity fraud by Hollywood movie mogul Harvey Weinstein ultimately led to Weinstein's demise and later imprisonment for sex offenses. Seth Freedman joins remotely for questions. "How My Fraud Investigation Brought Down Harvey Weinstein”, © 2023 OffshoreAlert. Recorded on April 24, 2023, at OffshoreAlert Miami.

After some late tweaks, the agenda for next week's OffshoreAlert Miami conference is now final - and it's one of the best that we've ever put on.

Complaint alleging sex trafficking in Jane Does v. MG Freesites Ltd., d.b.a. Pornhub, of Cyprus; MindGeek Sarl, of Montreal, Canada, and MindGeek USA Inc., of Delaware, all of which are part of a group "dedicated to producing, distributing, and monetizing pornography on the Internet", at the U. S. District Court for the Southern District of California.

Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

Complaint in Jane Doe, as guardian, on behalf of John Doe No. 1, a minor, and John Doe No. 2, described as "the biological sons of Peter Nygard" who "experienced, first-hand, the destruction caused by Peter Nygard's sex trafficking venture" and who "bring this action to shine the light of truth on their father's sexual abuse" v. Peter J. Nygard, described as "a Finnish and Canadian citizen" with residences in the Bahamas, Canada, and the U.S.; Nygard Inc., Nygard International Partnership, and Nygard Holdings Limited at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from Xavier University, in Cincinnati, Ohio, and Xavier University Police Department - pursuant to a request for judicial assistance from Canada - for a criminal investigation into Edward Ekiyor for suspected sexual assault.

Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Indictment alleging sex trafficking in USA v. Jeffrey Epstein at the U. S. District Court for the Southern District of New York.

Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Juan Jose Rendon for suspected sexual assault.

Complaint for the extradition of Ato Modibo Stephens from the USA to the Cayman Islands to face on two charges of indecent assault, one charge of gross indecency, and one charge of misuse of an Information and Communications Technology Authority (ICTA) Network.

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Complaint for the extradition of Wiraphon Sukphon from the USA to Thailand to face allegations of committing an indecent act on a minor, fraud, money laundering and computer-related crimes.

Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

Complaint to Extradite Leopoldo Hernandez Andrade from the USA to Colombia to face allegations of sexual abuse of a minor.

Brendan Terrill, 50, who was one of the masterminds of a litigation funding fraud that collapsed last year after being exposed by OffshoreAlert, has been imprisoned in Britain after pleading guilty to sharing "indecent images of children" over the Internet.

A criminal action for sexual assault against London-based investment fraudster Anthony Constantinou has been adjourned until July 20th, a source has told OffshoreAlert. It is unclear whether he has been officially charged or not.

London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

Complaint for the Extradition of John Mandeng from the USA to the United Kingdom to face charges of rape and sexual assault of children.

Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Complaint in Toni Ann Palmisano v. Cayman Style Ocean Adventures, Inc. and Shawn Mourao at the U. S. District Court for the Southern District of Florida.

Application for Leave to Apply for Judicial Review in Christopher Omar Samuels v. The Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Plea Agreement in USA v. John Bradley Nash at the U. S. District Court for the Northern District of Alabama.

Bail Order in Kempes Bailey v. The Queen at the British Virgin Islands High Court.

Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Complaint for the extradition of David James from the USA to the United Kingdom to face allegations of rape and indecent assault.

Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Order Granting Bail in Andre Penn, a former legislator, v. The Queen at the British Virgin Islands High Court.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Complaint for the extradition of Patrick Joseph McCabe from the USA to Ireland to face charges that he sexually assaulted several young boys while serving as a Catholic Priest.

Complaint for the arrest of Fernando Enrique Picciochi and extradition from the USA to Argentina to face charges of sexually abusing minors.

Complaint for the arrest of Carlos Mario Bedoya Zapata and extradition from the USA to Colombia to face an allegation of sexual assault.

The USA filed 13 forfeiture complaints at federal court in Washington, DC on January 8, 2009 in an attempt to seize funds totaling $5 million already under its control in accounts at Nevis domiciled, Florida based digital currency provider e

Complaint for the arrest of Tanvir Hussain Siddique and extradition from the USA to the United Kingdom to face a charge of sexual assault on a minor.

Complaint for the arrest of Jose Luis Alvarado and extradition from the USA to Costa Rica to face a charge of sexual abuse of a minor.

Complaint for the arrest of Pierrie Antoine Bate, a.k.a. Peirre Bate, a.k.a. Pierre Antonio Bate, and extradition from the USA to the United Kingdom for alleged burglary and indecent assault.

Complaint for the arrest of Pierrie Antoine Bate and extradition from the USA to the United Kingdom to face charges of burglary with intent to rape, indecent assault and burglary.

Article based on an application to collect evidence for a criminal investigation into alleged human smuggling and prostitution - pursuant to a request for judicial assistance from France - that was filed at the U. S. District court for the Southern District of Florida on March 17, 2008. Individuals and businesses mentioned in the request for assistance include Michael Ofsowitz, a.k.a. Michael Martini; VIP Martini Group, Elie Nahas, Antoine Mdawar, Anthony Abdelnour, Antoine El Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, and Style Modeling Agency.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Timothy Jonathan Phillips in the United Kingdom for allegedly inciting a child to engage in sexual activity.

Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.