United States District Court for the Western District of New York

Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate "Bitfinex, an online platform for exchanging and trading cryptocurrency", at the U. S. District Court for the Western District of New York.

Complaint alleging fraud and money laundering regarding an alleged 'lottery winnings' scheme involving Canada that targeted the elderly in USA v. Anthony Laughing, Jr., Cory LaPlant, Brenda Garrow, and Devlin Laughing at the U. S. District Court for the Western District of New York.

First Amended Complaint alleging fraud in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Bobalew Management Corporation, Bobalew LLC, 6P Management Corporation, 6P LLC, Worldwide Processing Group LLC, d.b.a. Worldwide Processing, d.b.a. Forward Movement Recovery, a.k.a. FMR; Frank A. Ungaro Jr., Andrew Shaevel, and Jon E. Purizhansky at the U. S. District Court for the Western District of New York.

Motion for a Temporary Restraining Order in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

Complaint alleging "the marketing and selling of portfolios that are fake or the result of fraudulently originated loans, and attempting to harass consumers into paying debts that they do not owe" in the Federal Trade Commission and the People of the State of New York v. Hylan Asset Management LLC, Worldwide Processing Group LLC, Frank A. Ungaro Jr., and Andrew Shaevel at the U. S. District Court for the Western District of New York.

Amended Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Complaint for the extradition of Attila Kiss from the USA to Romania to face allegations of forgery.

Complaint in Bernard M. Eisen v. Venulum Ltd., Giles Cadman, Mark Trotter, and Philip Serrien at the U. S. District Court for the Western District of New York.

Forfeiture Complaint in USA v. Accounts at Euro Pacific Bank Limited, of Saint Vincent and the Grandines, and Global Trading Limited in the names of West Kingdom Holdings Limited and Michael Hugh Wilson at the U.S. District Court for the Western District of New York.

Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

Exhibit and Witness List in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

USA's Witness List in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Charles Kummeth for use in legal proceedings in England, filed at the U. S. District Court for the Western District of New York.

Criminal Indictment in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

Criminal Complaint in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

Complaint for the arrest of John A. Washington and extradition from the USA to France to face a charge of assault with a weapon.

Complaint for the arrest of Shannon Fergusson and extradition from USA to Canada to face charges of narcotics trafficking.

Complaint for the arrest of Patrick Odjick and extradition from the USA to Canada to face charges of narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the illegal use of land in Turkey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.  

Criminal Judgment in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.

USA's Motion for Downward Departure in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

Docket in USA v. David J. Aubel at the U. S. District Court for the Western District of New York.

Indictment in USA v. Lorne Banks, Michael Bell, Howard Bidloff, Kevin Bregman, Russell Bronson, Charles Courville, Howard Dick, Walter Fantin, Michael Hamley, Joe Kelley, Thomas Laquer, a.k.a. Wayne Arnold, a.k.a. Wayne Donaldson; Steve Millgram, a.k.a. Steve Louis; Gordon Orwin, a.k.a. Gordon Thomas; Marshall Alexander (Sandy) Reid, Martin Seagal, Marvin Simon, Walter Smolarek, a.k.a. Bob Winters, a.k.a. Walter Shaw; Victor Tomasicchio, a.k.a. Victor Thomas; Brian Wilson, John Doe #1, a.k.a. Andrew Barrington; John Doe #2, a.k.a. Bill Crandall; John Doe #3, a.k.a. Gordon Sinclair; and John Doe #4, a.k.a. Andrew Noble, at the U. S. District Court for the Western District of New York.

Plea Agreement in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.

Criminal Information in USA v. Jack Kronis at the U. S. District Court for the Western District of New York.