United States District Court for the District of Columbia

USA v. Meta Platforms Inc.: Grand Jury Subpoena (‘Crypto Fraud & Money Laundering Investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi’)

Application for Non-Disclosure Order regarding a criminal investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi for suspected fraud and money laundering in which they are "suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies", in USA v. Meta Platforms Inc. at the U.S. District Court for the District of Columbia.

Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Hungary: János Góczi et al (‘Bar Employees Extorting Tourists’)

Application for the appointment of a Commissioner to collect evidence from AT&T Corporation - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into János Góczi, Ferenc Szepesvari, Ilona Maria Bakro, Olga Baski, and István Nagy for suspected "extortion offenses" involving an alleged scheme in which the suspects were employed by a bar and allegedly prevented customers - believed to be tourists - from leaving "until the customers handed over cash they did not owe".

Ecuador: Pichincha Bank et al (Cristhian Jumbo, Christian Roman & Isabel Gonzalez)

Application for the appointment of a Commissioner to collect evidence from Wise Inc., Pichincha Bank, Mercury-Wells Fargo and Company, Barclays Bank, and Evolve Bank and Trust - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into "Cristhian Bladimir Jumbo Angulo, Christian Andres Roman Zapatanga, and Isabel Natalia Gonzalez Delgado and others" for suspected money laundering.

Portugal: TD Bank et al (‘Romance Fraud’)

Application for the appointment of a Commissioner to collect evidence from TD Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subject(s) for qualified swindling (fraud)".

LIV Golf Inc. v. Clout Public Affairs LLC: Motion to Compel Subpoena Compliance

Motion to Compel Compliance with a Subpoena for use in a lawsuit in California against PGA Tour, Inc. "for illegally maintaining a monopoly and monopsony over men's professional golf and colluding with others in what the Tour euphemistically terms the "golf ecosystem" to block LIV's entry" in LIV Golf Inc. v. Clout Public Affairs LLC at the U.S. District Court for the District of Columbia.

Cyprus: Verizon Communications (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Verizon Communications - pursuant to a request for judicial assistance - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Lumen Technologies Inc. (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Lumen Technologies Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Comcast Communications LLC (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Comcast Communications LLC - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Cyprus: Charter Communications Inc. (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Charter Communications Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

Liechtenstein: Fifth Third Bank et al (‘$2.6M Trust Hacking Fraud’)

Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into "unknown subject(s)" for allegedly hacking into "the email accounts of the protector of a trust and his attorney" and stealing $2.6 million.

Netherlands: Hostwinds LLC (‘Drugs Trafficking’)

Application for the appointment of a Commissioner to collect evidence from Hostwinds LLC regarding the accounts chat.dutchorange.org, host.dutchorange.org, and dev.dutchorange.org - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "FB for drug trafficking offenses".

Poland: Wild West Domains LLC (Fraud Investigation into gudzowaty.org)

Application for the appointment of a Commissioner to collect evidence from Wild West Domains LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown individual or group of individuals for attempted fraud offenses".

Greece: JPMorgan Chase Bank (‘Computer Fraud’)

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subject(s) for computer fraud".

Brazil: Paulo Retz et al (‘Tax Evasion’)

Application for the appointment of a Commissioner to collect evidence from Delta Bank - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into "Paulo Roberto Retz and Grethen Financial Inc. for tax evasion".

Poland: NameSilo (‘Copyright Infringement Investigation’)

Application for the appointment of a Commissioner to collect evidence from NameSilo - pursuant to a request for judicial assistance from NameSilo - for a criminal investigation into "unknown individuals for copyright infringement offenses".

Jay Solomon v. Dechert LLP et al: Complaint (‘Fraud, Extortion & Hacking’)

Complaint "for the damages the Plaintiff has suffered as a result of the Defendants’ conspiracy, racketeering, mail and wire fraud, personal injury, tortious interference with Plaintiff’s business relationships, entitlements and resultant damages and related torts, which includes Defendants conspiring with others, illegal hacking, kidnapping, perjury, witness tampering, obstruction of justice, extortion, money laundering and theft of highly confidential information, documents, and materials" in Jonathan 'Jay' Solomon, who "was a chief foreign affairs correspondent for The Wall Street Journal" v. Dechert LLP, "a global law firm"; David Neil Gerrard, of England, who was "co-head of Dechert's White Collar Compliance and Investigations practice"; David Graham Hughes, of England, "a lawyer and former Dechert partner"; Nicholas Del Rosso, Vital Management Services Inc., Amit Forlit, of Israel; Israel Insight Analysis, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications Inc. at the U.S. District Court for the District of Columbia.

Ecuador: Jorge Cherrez Miño et al (‘Organized Crime’)

Application for the appointment of a Commissioner to collect evidence from Apollo Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into "Ecuadorian citizen Jorge Oswaldo Cherrez Mino, IBCORP Investment and Business Group, S.A., International Business IBCORP S.A., and IBCORP Investment S.A. Ecuador, High Yield Bond Funding Corporation, Institutional Custody Services, the Centralized Depository of Securities Clearing and Settlement (DECEVALE), Citadel, and the Investment Commission of ISSPOL for organized crime".

Cyprus: Western Union et al (‘Computer Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Western Union and Money Gram - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "unknown subject(s) for computer fraud, obtaining goods by false pretenses, and money laundering" regarding an alleged scheme in which some of the proceeds were sent to individuals in England and the United States.

Portugal: Bank of America (‘Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subjects for fraud".

Austria:. Snap Inc. (‘Nude Photos’)

Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect and their alleged unknown accomplice for attempted coercion offenses" involving "nude photos".

Czech Republic: U.S. Military

Application for the appointment of a Commissioner to collect evidence from the U.S. Military - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into "A, B, C, and D, Czech military officials (collectively, the defendants), for extortion, disobeying order, breach of guard duty, and failure to provide assistance".

Romania: Meta Platforms Inc.

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Adrian Bila and Raul Pasula for suspected murder.

Ekopel D.O.O. v. Citibank NA: Complaint ($590,000)

Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. Citibank N.A. at the U.S. District Court for the District of Columbia.

Aenergy SA v. Republic of Angola et al: Complaint

Complaint alleging "simple breach of contract action for unpaid work and supplies" in Aenergy SA, described as "a Portuguese-shareholder-owned corporation constituted under the laws of the Republic of Angola in 2012" v. Republic of Angola, Ministry of Energy and Water of the Republic of Angola, Ministry of Finance of the Republic of Angola, Empresa Pública de Produção de Electricidade EP, and Empresa Nacional de Distribuição de Electricidade at the U.S. District Court for the District of Columbia.

Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. BNY Mellon N.A. at the U.S. District Court for the District of Columbia.

USA v. Zachary Friedman: Criminal Information (‘Tax Evasion’)

Criminal Information alleging tax evasion in USA v. Zachary Friedman, described as "a United States citizen whose permanent residence was in New York, New York, or Dubai, United Arab Emirates", at the U.S. District Court for the District of Columbia.

Portugal: Wells Fargo Bank (‘Malicious Software Fraud’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into an "unknown subject" for suspected fraud.

Kuwait Ports Authority et al v. Crowell & Moring LLP: Discovery Application (Cayman Islands ‘Port Fund’ Litigation)

Application by Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, to take discovery from Crowell & Moring LLP, a law firm, for use in legal proceedings in the Cayman Islands involving "direct and derivative claims for multiple frauds committed by the general partner of a Cayman limited partnership, The Port Fund, L.P., and persons and entities acting in concert with the general partner", filed at the U.S. District Court for the District of Columbia.