United States District Court for the District of Massachusetts

Complaint for the extradition of Derya Dikici, a.k.a. Derya Terzioglu, from the USA to Turkey to face allegations of "aggravated embezzlement while working as a Portfolio Manager at DenizBank A.S. Gunesli Branch".

Forfeiture Complaint regarding the alleged proceeds of pig butchering fraud in USA v. 299,457.4 USDC, 162.5354 USDT, 6,941.648 TRX, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, and 0.54151495 ETH at the U.S. District Court for the District of Massachusetts.

Complaint in Leonard Licht, described as "a 75-year-old widower" residing in Texas, USA, who "was victimized by a pig butchering scheme spearheaded by a criminal syndicate based in Cambodia" v. Binance Holdings Limited, described as "a Cayman Islands corporation that operates the world’s largest cryptocurrency exchange, Binance.com"; BAM Trading Services, Inc., and Changpeng Zhao, described as "a Chinese-born citizen of Canada", at the U.S. District Court for the District of Massachusetts.

Application by Clara Moussa Boustany to take discovery from "the President and Fellows of Harvard College, a/k/a Harvard Corporation" for use in legal proceedings in Monaco, filed at the U.S. District Court for the District of Massachusetts.

Amended Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547258 USDT, 100.89607743 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

Criminal Indictment alleging securities fraud in USA v. Frederick L. Sharp, a resident of Canada; Luis Carrillo, a resident of Mexico; Mike K.G. Veldhuis, a resident of Canada; Paul Sexton, a resident of Canada, and Courtney M. Kelln, a resident of Canada, at the U.S. District Court for the District of Massachusetts.

Complaint alleging breach of contract in Red Badge Invest Ltd., of the British Virgin Islands v. American Well Corporation, of Delaware, USA, at the U.S. District Court for the District of Massachusetts.

Criminal Information alleging conspiracy to commit securities fraud involving two unidentified co-conspirators in Vietnam and Switzerland who were described as "co-founders and co-operators of Blacklight S.A.m a purported asset management firm in Switzerland" and entities in Anguilla, Hong Kong, Seychelles and USA, in USA v. Steve M. Bajic, described as a resident of Canada, at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding funds allegedly associated with "Pig Butchering" fraud that were seized from accounts, at least one of which was "accessed by Thailand, Singapore, and Hong Kong-based IP addresses", in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged proceeds of fraud that were seized from accounts at Cayman Islands-domiciled crypto exchange Binance in USA v. 303,992.547 USDT, 100.896 BNB, and 108,551.008 USDT at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged proceeds of "a business email compromise fraud scheme" in which a "victim" allegedly lost $400,000 in USA v. 18.836 BTC seized from a Binance account at the U.S. District Court for the District of Massachusetts.

Application by HID Textile Services Sàrl, of France, to take discovery from Riccardo Mazzolini for use in "five foreign patent ligations" in France, Germany, and the Netherlands, filed at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint regarding the alleged "proceeds of a cryptocurrency investment fraud scheme" in USA v. 87,637.00 USDT seized from a Binance account at the U.S. District Court for the District of Massachusetts.

Criminal Information alleging obstruction of justice and conspiracy to launder the proceeds of fraud with unidentified co-conspirators in Dubai and Ukraine in USA v. Craig Clayton at the U.S. District Court for the District of Massachusetts.

Complaint alleging "a fraudulent scheme to sell stock to the public" involving entities or individuals in or from the Cayman Islands, Latvia, Mexico, Philippines, Russia, and USA in U.S. Securities and Exchange Commission v. Joseph A. Padilla, described as "a United States citizen who has held permanent resident visas in Mexico and Russia", and Kevin C. Dills, as Defendants, and Bright Star International Inc., Life Sciences Journeys Inc., Carlos Hernandez, Jamie Quick, Ashley Robinson, and Arlene Sandoval, as Relief Defendants, at the U.S. District Court for the District of Massachusetts.

Complaint in U.S. Securities and Exchange Commission v. Auctus Fund Management LLC, Louis Posner, and Alfred Sollami, as Defendants, and Auctus Fund LLC, as Relief Defendant, at the U.S. District Court for the District of Massachusetts.

Complaint alleging fraud involving the sale of shares in Grupo Gayosso, S.A. de C.V., described as "the largest funeral services company in Mexico", in Servicios Funerarios GG, S.A. de C.V., of Mexico v. Advent International Corporation at the U.S. District Court for the District of Massachusetts.

Criminal Indictment alleging securities fraud in USA v. Joseph A. Padilla and Kevin C. Dills at the U.S. District Court for the District of Massachusetts.

Class Action Complaint in Justin Dufoe v. DraftKings Inc., Jason D. Robins, Jason K. Park, and Matthew Kalish at the U.S. District Court for the District of Massachusetts.

Complaint in U.S. Securities and Exchange Commission v. HITE Hedge Asset Management LLC, of Delaware, as Defendant, and HITE Hedge LP, of Delaware; HITE Hedge II LP, of Delaware, and HITE Hedge Offshore Ltd., of the Cayman Islands, as Relief Defendant, at the U.S. District Court for the District of Massachusetts.

Complaint for "an injunction in aid of arbitration requiring Centre to direct the segregation of the $6,000,000 USD supporting the peg for the 6,000,000 USDC and to block and freeze 6,000,000 permanently inaccessible USDC stable coins belonging to FXCH" in FXCH Ltd., described as "a member-based financial utility for Institutional Spot-FX Clearing with its principal place of business in Dublin, Ireland" v. Centre Consortium LLC, which "administers the network for a so-called 'stablecoin' that is pegged 1-to-1 (or 1:1) to the U.S. Dollar, called USD Coin and denominated as USDC", at the U.S. District Court for the District of Massachusetts.

Ex Parte Motion for a Temporary Restraining Order in U.S. Securities and Exchange Commission v. Adrian J. Kawuba, described as a citizen of Uganda residing in Massachusetts, at the U.S. District Court for the District of Massachusetts.

Complaint alleging the defendant "deceived multiple investors into giving him hundreds of thousands of dollars, promising to invest their money in opportunities related to supposed athletic and entertainment ventures" in U.S. Securities and Exchange Commission v. Adrian J. Kawuba, described as a citizen of Uganda residing in Massachusetts, at the U.S. District Court for the District of Massachusetts.

Complaint involving "a so-called 'stablecoin' that is pegged 1-to-1 to the U.S. Dollar, called USD Coin and denominated as USDC" in FXCH Ltd., a.k.a. Foreign Exchange Clearing House, described as an Ireland-based "member-based financial utility for Institutional Spot-FX Clearing" v. Centre Consortium LLC at the U.S. District Court for the District of Massachusetts.

Application by FourWorld Event Opportunities LP to take discovery from Bain Capital Holdings (GP) LLC for use in legal proceedings in Finland involving the "fair value" of shares in Ahlstrom-Munksjö Oy, described as "a multi-billion dollar, publicly traded company", filed at the U.S. District Court for the District of Massachusetts.

Criminal Complaint alleging securities fraud in USA v. Joseph A. Padilla at the U.S. District Court for the District of Massachusetts.

Class Action Complaint alleging fraud regarding a "battle for control" of Sinovac Biotech Ltd., described as "Sinovac, a biopharmaceutical company that focuses on the research, development, manufacturing, and commercialization of vaccines", in MW Gestion, described as "an institutional asset manager based in France" v. 1Globe Capital LLC, of Delaware; Jiaqiang Li, described as a citizen of China residing in Boston, MA; Chiang Li Family, Jeff Li, and Linda Li at the U.S. District Court for the District of Massachusetts.

Forfeiture Complaint in USA v. 73,586.17 USDT (Tether) that are "proceeds of a cryptocurrency fraud scheme" and were seized from an account at Binance cryptocurrency exchange, filed at the U.S. District Court for the District of Massachusetts.

Application by CFE International LLC to take discovery from Denham Capital Management LP "for use in an ongoing foreign criminal proceeding in Mexico" into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.

Complaint alleging fraud in U.S. Securities and Exchange Commission in Bradley J. Moynes, described as a citizen and resident of Canada, and Digatrade Financial Corp., of Vancouver, Canada, as Defendants, and Vancap Ventures Inc., of Canada, as Relief Defendant, at the U.S. District Court for the District of Massachusetts.

Complaint alleging "a scheme to defraud investors in private offerings of shares in publicly traded companies" in U.S. Securities and Exchange Commission v. Trends Investments Inc., Brandon Rossetti, Clinton Greyling, Leslie Greyling, described as a citizen of South Africa residing in the United Kingdom; Roger Bendelac, and Thomas Capellini at the U.S. District Court for the District of Massachusetts.

Petition to Compel Arbitration involving legal proceedings in Luxembourg in Winsor Holdings LLC and Hannes Smarason v. Grand Eternity Limited, of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Bain & Company Inc. and Bain & Company China Inc. for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of their former shareholdings in 58.com", described as "China’s largest online classifieds business", filed at the U. S. District Court for the District of Massachusetts.

Motion to Compel Subpoena Response from FX Transparency LLC for use in legal proceedings "against Barclays and other of 'the world’s largest banks' arising out of an alleged conspiracy to manipulate foreign exchange rates in 'the world’s largest and most active financial market'" in Barclays Plc, Barclays Bank Plc, and Barclays Capital Inc. v. FX Transparency LLC at the U. S. District Court for the District of Massachusetts.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vladislav Kliushin, a.k.a. Vladislav Klyushin; Nikolai Rumiantcev, a.k.a. Nikolay Rumyantcev; Mikhail Irzak, Igor Sladkov, and Ivan Yermakov, a.k.a. Ivan Ermakov, all described as citizens and residents of Russia, at the U. S. District Court for the District of Massachusetts.

Complaint alleging "a sophisticated, multiyear, stock manipulation scheme" that "primarily utilized the illicit services of an offshore platform headed by Canadian Frederick L. Sharp" and involved entities in several jurisdictions, including the Bahamas, Fiji, Panama, and Saints Kitts and Nevis. in U. S. Securities and Exchange Commission v. Jay Scott Kirk Lee, Geoffrey Allen Wall, and Benjamin Thompson Kirk, all described as Canadian citizens residing in British Columbia, Canada, at the U. S. District Court for the Southern District of Massachusetts.

Complaint alleging the defendants "engaged in fraudulent schemes to sell and cause to be sold publicly-traded stock to investors" in U. S. Securities and Exchange Commission v. Vincenzo Carnovale, described as "a resident of British Columbia, Canada, and a dual citizen of Italy and Canada", and Amar Bahadoorsingh, described as "a resident of British Columbia, Canada, and a dual citizen of the United Kingdom and Canada", at the U. S. District Court for the District of Massachusetts.

Notice of Default in a complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Frederick L. Sharp, a citizen of the United States residing in Vancouver, Canada, at the U. S. District Court for the District of Massachusetts.

Criminal Indictment alleging conspiracy "to launder the proceeds of online investment fraud schemes and to operate an unlicensed money transmitting business to transfer the proceeds of criminal offenses, including wire fraud" in USA v. Tochukwu Abel Edeh, described as a citizen of Nigeria, at the U. S. District Court for the District of Massachusetts.

Complaint alleging fraud in Commodity Futures Trading Commission v. Uduakobong Udo Inyangudo, a.k.a. Alexander Uti Bassey, described as a citizen and resident of Nigeria; Vanessa Okocha, Amen Okundaye, Charles Ochi, Diego Okeh, Daniell Liggins, Victor Edeh, and Tochukwu Edeh at the U. S. District Court for the District of Massachusetts.

Complaint alleging the sale of unregistered digital assets in U. S. Securities and Exchange Commission v. Rivetz Corp., of Delaware; Rivetz International SEZC, of the Cayman Islands, and Steven K. Sprague, described as a resident of the Cayman Islands and Massachusetts, at the U. S. District Court for the District of Massachusetts.

Complaint alleging securities fraud in which the individuals defendants "told prospective investors Medsis had entered into large lucrative contracts with Central and South American customers" in U. S. Securities and Exchange Commission v. Medsis International Inc., described as a Delaware-domiciled, Florida-based subsidiary of Medsis Medical Systems SA, of Panama; Joshua Dax Cabrera, of Miami, Florida, and Paul Hess, of Braintree, Massachusetts, at the U. S. District Court for the District of Massachusetts.

Complaint alleging "a sophisticated, multiyear, multi-national attack on the United States financial markets and retail United States investors by foreign and domestic actors" in which the defendants "schemed to sell fraudulently hundreds of millions of dollars in stocks in the United States markets" in U. S. Securities and Exchange Commission v. Frederick L. Sharp, described as a citizen of the United States residing in Vancouver, Canada; Zhiying Yvonne Gasarch, a.k.a. Zhiying Chen, described as a dual citizen of Canada and China; Courtney Kelln, Mike K. Veldhuis, described as a citizen of the Netherlands; Paul Sexton, described as a citizen of the United Kingdom; Jackson T. Friesen, Graham R. Taylor, described as a citizen of the United Kingdom, all residents of British Columbia, Canada; William T. Kaitz, of Maryland, and Avtar S. Dhillon, described as a citizen of Canada residing in Long Beach, California, at the U. S. District Court for the District of Massachusetts.

SEC's Ex Parte Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Frederick L. Sharp, described in the complaint as a citizen of the United States; Zhiying Yvonne Gasarch, a.k.a. Zhiying Chen, described as a dual citizen of Canada and China; Courtney Kelln, Mike K. Veldhuis, described as a citizen of the Netherlands; Paul Sexton, described as a citizen of the United Kingdom; Jackson T. Friesen, Graham R. Taylor, described as a citizen of the United Kingdom, all residents of British Columbia, Canada; William T. Kaitz, of Maryland, and Avtar S. Dhillon, described as a citizen of Canada residing in Long Beach, California, at the U. S. District Court for the District of Massachusetts.

Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and "a boiler room based in Medellin, Colombia" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as "a dual citizen of the United Kingdom and Canada" residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as "a citizen and resident of the United Kingdom", as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

SEC's Motion for Asset Freeze Order regarding "assets belonging to, controlled by, or used for the benefit of, defendant Luis Jimenez Carrillo" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico, a former citizen of the United States, a former attorney and "a securities law recidivist"; Amar Bahadoorsingh, a dual citizen of Canada and the United Kingdom; Justin Roger Wall, and Jamie Samuel Wilson, both of the United Kingdom, as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

Criminal Complaint alleging securities fraud in USA v. Frederick Sharp, described as a resident of British Columbia, Canada; Luis Carrillo, described as a citizen of the United States residing in Mexico; Mike Veldhuis, described as a resident of British Columbia, Canada, and Courtney Kelln, described as a resident of British Columbia, Canada, at the U. S. District Court for the District of Massachusetts.

Complaint alleging fraud involving the chartering of a barge in Cashman Equipment Corp., of Massachusetts v. EMCS Caribbean Ltd., of the British Virgin Islands; Craig Noblett, Nervin Wheatley, and Ashburn Harrigan, all described as residents of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Final Judgment in U.S. Securities and Exchange Commission v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

USA's Ex Parte Petition for Leave to Serve an IRS 'John Doe' Summons on "Circle Internet Financial Inc., or its predecessors, subsidiaries, divisions, affiliates, including Poloniex LLC" as part of an investigation into suspected cryptocurrency-related tax fraud, filed at the U. S. District Court for the District of Massachusetts.