Sex Crimes

Jane Does v. Pornhub et al: Complaint

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.

USA v. Peter Nygard: Criminal Indictment

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.

Peter Nygard’s Sons v. Peter Nygard et al: Complaint

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.

Canada: Edward Ekiyor

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.

Jane Does v. Peter Nygard et al: Class Action Complaint

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.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

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.

Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

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.

Bosnia and Herzegovina: Robert Kovacic

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.

France: Hugues Lagadec

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.

Canada: Don Kollmar

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.

Venezuela: Juan Jose Rendon

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.

Cayman Islands: Ato Modibo Stephens

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.

Netherlands: Senad Cejvan

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

Thailand: Wiraphon Sukphon

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.

Canada: David Robert Stallcup

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

United Kingdom: John Mandeng

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

Ireland: Steven Appleton

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

USA v. Liberty Reserve SA et al: Criminal Indictment

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.

Albania: Carl Stephen Kaminski

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.

Netherlands: Matthew Bradford Wilson

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

United Kingdom: David James

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

South Korea: Michael Timothy Burke

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

Netherlands: Tomas Bierings

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: Osman Malkoc

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.

Ireland: Patrick Joseph McCabe

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.

Argentina: Fernando Enrique Picciochi

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

Colombia: Carlos Mario Bedoya Zapata

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

United Kingdom: Tanvir Hussain Siddique

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.

Costa Rica: Jose Luis Alvarado

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.

United Kingdom: Pierrie Antoine Bate(2)

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.

United Kingdom: Pierrie Antoine Bate

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.

France seeks evidence about Miami Beach-based Michael Martini for prostitution investigation

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.

France: Elie Nahas et al

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'.

United Kingdom: Timothy Jonathan Phillips

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.

Canada: Brian Lee Montgomery

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.

Canada: John Julius Marr

Complaint for the arrest of John Julius Marr and extradition from the USA to Canada to face charges of aggravated burglary, robbery and sexual assault.

Canada: Dario Tomasi

Complaint for the arrest of Dario Tomasi and extradition from the USA to Canada to face charges of sexual abuse of minors.

Child poronography investigators ask for web-site billing records

Article based on an application to collect evidence for a criminal investigation into alleged child pornography - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on November 7, 2006. Individuals and businesses mentioned in the request for assistance Operation Glume, Operation Ore, Trevor William Rowell, Wendy Ruth Rowell, Jamie Moses, Citibank International, El Dorado Sales, Inc., Jerry Reynolds, Xcite NCT Inc., CCBill, AC Pay, and Thomas Kiser.
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