USA v. John Blandi: Plea Agreement
Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.
SEC v. Anton Senderov et al: Complaint
Complaint alleging binary options fraud in U. S. Securities and Exchange Commission v. Anton Senderov and Lior Babazara, a.k.a. Lior Bar, both of Israel, at the U. S. District Court for the Eastern District of Washington.
USA v. John Blandi: Criminal Information
Criminal Information for submitting false tax returns regarding an account in Switzerland in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.
James Hunter v. Sotera Defense Solutions, Inc. et al: Complaint
Complaint filed by James Hunter against Sotera Defense Solutions, Inc., Global Strategies Group (United Kingdom) Limited, Global Strategies Group (Middle East) FZE, Gennaker Insurance Company Limited, Global Strategies Group Holding SA, and Lockton Companies, LLP at the U. S. District Court for the Eastern District of Washington.
Ukraine: Interinvest
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into International Investment Corporation, a.k.a. Interinvest, for alleged tax evasion.