Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.
Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.
Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.
Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.
Indictment in USA v. Stanley Shew-A-Tjon for alleged securities fraud involving International Accredited Investment Club, LLC, of Florida; Qik International Investment Club, LLC, of Aruba; and Mercury Management Consulting Limited, of the British Virgin Islands.
Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.
Indictment in USA v. Dan Oaheyoh Two Feathers, Shawn Anthony Swor, and Terrence Ezekiel Paulin at the U. S. District Court for the District of Montana.
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.
Indictment in New York State v. Scott Kupersmith, Northbrae Capital Group Inc., Fullerton Capital Group Inc., Atlantic Southern Capital Group Inc., Antibe Arbitrage Group Inc., and Oxford Smith Advisors LLC at New York State Supreme Court.
Superseding Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.
Superseding Indictment in USA v. Markus Walder, Marco Parenti Adami, Susanne D. Ruegg Meier, Roger Schaerer, Emanuel Agustoni, Michele Bergantino, Andreas Bachmann, a.k.a. Andrew Bachman, and Josef Dorig at the U. S. District Court for the Eastern District of Virginia.
Indictment in USA v. Roberto Mendez Hurtado, Alvaro Ricardo Nino Bonilla, Roberto Harrigan, Samuel Javier, Jorge Ivan Riveros, Luis Fernando Velasquez Ramirez, Narciso Rondon Mejia, Severo Confessor, Earl Delville Hodge, Juan Figueroa Valdez, Carlston Beazer, Chad Skelton, and Humberto Gallego at the U. S. District Court for the Southern District of Florida.
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.
Superseding Indictment in USA v. Isai Scheinberg, Raymond Bitar, Scott Tom, Brent Beckley, Nelson Burtnick, Paul Tate, Ryan Lang, Bradley Franzen, Ira Rubin, Chad Elie, and John Campos at the U. S. District Court for the Southern District of New York.
Indictment in USA v. Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino, and Roger Schaerer at the U. S. District Court for the Eastern District of Virginia.
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering.
Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.
Superseding Indictment brought by the USA against Sidney Cambridge and Joel Williams, a.k.a. Jodi Williams, at the U. S. District Court for the Southern District of Florida.