United States District Court for the District of South Carolina

Forfeiture Complaint regarding crypto that was seized from an account at Binance in the name of Salaman Shahzada "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.17366943 Bitcoin at the U.S. District Court for the District of South Carolina.

Complaint in Stone Street Capital LLC v. Humanity International Investment LLC, of Dubai, United Arab Emirates, and Marcus du Bois Dukes at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint seized from an account at Binance in the name of Hasibul Hasan "during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 36,924.569515 Tether at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 0.4157802 Bitcoin and 90,922.262837 Tether seized from an account in the name of Ram Kumar at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding crypto "obtained by agents with the United States Secret Service (“USSS”) during an investigation into a transnational criminal organization running an exploitation of elderly and social engineering scam" in USA v. 50,471.58 Tether that was seized from a crypto account in the name of Guo Baokun at Binance crypto exchange, filed at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding crypto that was seized from an account in the name of Pan Zhimin at Binance crypto exchange "during an investigation into a transnational criminal organization running an investment fraud scheme" in USA v. 44,799.79 Tether at the U.S. District Court for the District of South Carolina.

Criminal Indictment for alleged tax evasion involving offshore entities in Belize, Nevis, Saint Vincent and the Grenadines, and the Seychelles in USA v. Dennis Wayne Brite at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding the proceeds of "a transnational criminal organization running an exploitation of elderly and social engineering scam" that were seized from a wallet at Binance crypto exchange in the name of Avinash Pal in USA v. 0.24247794 Bitcoin and 38,616.40303284 Tether at the U.S. District Court for the District of South Carolina.

Forfeiture Complaint regarding the proceeds of "a transnational criminal organization running an exploitation of elderly and social engineering scam" that were seized from a wallet in the name of Manprett Singh at Binance crypto exchange "by agents with the United States Secret Service during an investigation into in USA v. 726,602.61971034 Tether at the U.S. District Court for the District of South Carolina.

Complaint and Order for the extradition of Alexander Martin Idris Hind, known as Martin Hind, from the USA to the United Kingdom to stand trial in Scotland for alleged fraud involving a £623,037 Ponzi scheme, filed at the U.S. District Court for the District of South Carolina.

Notice of Removal, including a copy of the complaint, in Phoenix Trading FZCO, of the United Arab Emirates; Block One Technology Inc., of Canada; Phoenix World Electronics Trading, LLC, of the United Arab Emirates; Phoenix Technology Consultants, Phoenix World Electronics, LLC, Absolute Power Solutions, Inc., and Block Zero HS, Inc. v. Dennis Corporation, Sabre56 Corporation, of Canada; Sabre56 FZCO, of the United Arab Emirates; Crypto Can Man Ltd., of Canada; Multi Service Company, Johnny Eason, individually and as an agent of CCM; Tyler MacPhearson, described as a citizen of Canada, and Phil Harvey, described as a citizen of the United Kingdom, at the U.S. District Court for the District of South Carolina.

Application for a Warrant to Seize cryptocurrency up to $351,000 that is believed to be the proceeds of fraud in USA v. Binance Holdings Limited, described as a cryptocurrency exchange with an address in Malta, at the U.S. District Court for the District of South Carolina.

Application to seize funds not to exceed $54,006 in a cryptocurrency account belonging to Brjesh Kirtibhai Thakkar that are suspected of being the proceeds of fraud in USA v. Binance Holdings Limited, of Malta, at the U.S. District Court for the District of South Carolina.

Complaint alleging fraud involving, inter alia, digital assets issued by Cayman Islands-domiciled Apis Token Ltd. in U. S. Securities and Exchange Commission v. Edgar Radjabli, Apis Capital Management LLC, and My Loan Doctor LLC at the U. S. District Court for the District of North Carolina.

Amended Complaint in Doyle J. Dreesen v. Premier Assurance Group SPC Ltd., of the Cayman Islands, at the U. S. District Court for the District of South Carolina.

Complaint regarding "Collins Murphy's intentional act of placing hidden spy cameras in the women's locker room" in Jane Does 1-9 v. Collins Murphy, of Maryland; Limestone College, MindGeek Holding SARL, a.k.a. MindGeek USA Inc., d.b.a. PornHub.com, described as "a Canadian company with headquarters" in California but, according to research by OffshoreAlert, is actually a Luxembourg company headquartered in Canada, and Hammy Media Ltd., d.b.a. xHamster.com, of Cyprus, at the U. S. District Court for the District of South Carolina.

Criminal Indictment in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of South Carolina.

Notice of Removal, plus copy of complaint, in Haliron Power, LLC v. Fluor Daniel Caribbean, Inc. at the U. S. District Court for the District of South Carolina.

Complaint in Privateer Sailing Excursions, Inc. v. Chukka Caribbean Adventures (TCI) Ltd., of the Turks and Ciacos Islands; Chukka Caribbean Adventures Ltd., of Saint Lucia; Alexander Melville, Marc Melville, John Byles, and Danielle Melville, Jr., all of Jamaica, at the U. S. District Court for the District of South Carolina.

Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Judgment in a Criminal Case in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Arthur Vann's Sentencing Memorandum and Motion for Downward Departure in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Plaintiffs' Request for Entry of Default as to defendant Valor Group Ltd. in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson, LLP, BFG Socially Responsible Investments, Ltd., Burnham Financial Group, Inc., Burnham Securities, Inc., COR Fund Advisors, LLC, GMT Duncan, LLC, Greenberg Traurig, LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Complaint in National Bank of Anguilla (Private Banking & Trust) Ltd. v. Robert Considine and Anne Considine at the U. S. District Court for the District of South Carolina.

Amended Plea Agreement in USA v. Arthur James Vann - Amended Plea Agreement at the U. S. District Court for the District of South Carolina.

Superseding Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Complaint in The Michelin Retirement Plan and the Investment Committee of The Michelin Retirement Planet v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank N.A., Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Complaint in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Plea Agreement in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Information in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Complaint in XL Specialty Insurance Company v. Diplomat Aviation (Bahamas) Limited, LLC at the U. S. District Court for the District of South Carolina.

Complaint in W. Dean Banks and FirstChoice Healthcare, P.C. v. Bancroft Life & Casualty ICC, Ltd., Association Benefits Group, Inc., and CBIZ MHM, LLC at the U. S. District Court for the District of South Carolina.

Complaint in Venulum Limited v. John Does at the U. S. District Court for the District of South Carolina.

Indictment in USA v. Margaret Hathaway, Latoya Powell, and Alloah Releford at the U. S. District Court for the District of South Carolina for allegedly trafficking hashish between the USA and Bermuda.

Court Docket in USA v. George D. Sprague at the U. S. District Court for the District of South Carolina.

Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.

Complaint for the arrest of Harenda Kumar Patel and extradition from the USA to the United Kingdom to face charges of tax fraud.

Motion to Dismiss and Order of Dismissal in USA v. Sendjer Shefket at the U. S. District Court for the District of South Carolina.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into David Wills, a former General Manager of Group Management Information Services for Woolworths Ltd., for allegedly receiving "substantial corrupt commissions for awarding lucrative software and hardware development contracts to companies linked to him and operated by his business associates".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged securities fraud and money laundering.

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.

Forfeiture Complaint in USA v swisspartners Investment Network, Edward Fredrick Van Wingen, and Claude Jenni at the U. S. District Court for the District of South Carolina.

Criminal Complaint and Arrest Warrant in USA v. Yen Lung Chen at the U. S. District Court for the District of South Carolina.

Criminal Complaint in USA v. Panageontis Papadakis at the U. S. District Court for the District of South Carolina.

Criminal complaint and arrest warrant against Sendjer Shefket for alleged investment fraud at the U. S. District Court for the District of South Carolina.