Information

USA v. Danske Bank A/S: Criminal Information (‘Bank Fraud’)

Criminal Information alleging conspiracy to commit bank fraud involving Danske Bank's branch in Estonia in USA v. Danske Bank A/S, described as "the largest bank in Denmark", at the U.S. District Court for the Southern District of New York.

USA v. Zachary Friedman: Criminal Information (‘Tax Evasion’)

Criminal Information alleging tax evasion in USA v. Zachary Friedman, described as "a United States citizen whose permanent residence was in New York, New York, or Dubai, United Arab Emirates", at the U.S. District Court for the District of Columbia.

USA v. Michael Shumak: Criminal Information

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Michael Shumak at the U.S. District Court for the Northern District of Ohio.

USA v. James Gagliardini: Criminal Information

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. James Gagliardini at the U.S. District Court for the Northern District of Ohio.

USA v. Antonio Palazzolo: Criminal Information

Criminal Information alleging fraud involving Paragon International Wealth Management, Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", at the U.S. District Court for the Northern District of Ohio.

USA v. Jack Kronis: Criminal Information (2022)

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Jack Kronis, a.k.a. Derek James, at the U.S. District Court for the Northern District of Ohio..

USA v. Glencore International AG: Criminal Information

Criminal Information alleging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act to "obtain and retain business in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea, Brazil, Venezuela, and the Democratic Republic of the Congo" in USA v. Glencore International AG, described as "a multinational commodity trading and mining company headquartered in Baar, Switzerland", at the U.S. District Court for the Southern District of New York.

USA v. Acisclo Valladares Urruela: Criminal Information

Criminal Information alleging money laundering in USA v. Acisclo Valladares Urruela, a Guatemalan attorney and former Economics Minister of Guatemala, at the U. S. District Court for the Southern District of Florida.

USA v. Stericycle, Inc.: Criminal Information

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

USA v. Samuel Mancini: Criminal Information

Criminal Information alleging securities fraud involving entities in Italy and the United States in USA v. Samuel J. Mancini at the U. S. District Court for the District of New Jersey.

USA v. Ronald Thomas: Criminal Information

Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as "a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates" and was "an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan", "a Project Director in Oman for the Middle East", and a "paid consultant to a Mexican oil and gas joint venture", at the U. S. District Court for the District of Columbia.

USA v. Stephen Bond-Wilson: Criminal Information

Criminal Information alleging securities fraud involving Allianz Global Investors' Structured Alpha Funds in USA v. Stephen Bond-Wilson at the U.S. District Court for the Southern District of New York.

USA v. Ongaruck Sripetch: Criminal Information

Criminal Information alleging the offer and sale of unregistered securities in USA v. Ongaruck Sripetch at the U. S. District Court for the Southern District of California.

USA v. NatWest Markets Plc: Criminal Information

Criminal Information alleging wire fraud and securities fraud involving entities in England, Singapore, and the USA in USA v. NatWest Markets Plc, f.k.a. The Royal Bank of Scotland Plc, of England, at the U. S. District Court for the District of Connecticut.

USA v. Brehnen Knight: Criminal Information

Criminal Information alleging conspiracy to commit securities fraud and manipulating trading involving entities in Canada and the United States in USA v. Brehnen Knight at the U. S. District Court for the Southern District of California.

USA v. Frederick Cushmore Jr.: Criminal Information

Criminal Information under the Foreign Corrupt Practices Act alleging the payment of bribes to "foreign officials" of Al Nasr Company for Coke and Chemicals, described as "an Egyptian state-owned and state-controlled entity", in USA v. Frederick Cushmore Jr., described as a citizen of the United States residing in Connecticut, at the U. S. District Court for the Western District of Pennsylvania.

USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

USA v. May Salehi: Criminal Information

Criminal Information alleging fraud regarding "a multi-million dollar construction project known as a compound security upgrade to be performed at the United States Consulate in Hamilton, Bermuda" in USA v. May Salehi at the U. S. District Court for the Southern District of New York.

USA v. Luis Berkman: Criminal Information

Criminal Information alleging conspiracy to commit money laundering regarding a bribery scheme involving Bolivia in USA v. Luis Berkman at the U. S. District Court for the Southern District of Florida.

USA v. Anthony Stimler: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act and money laundering regarding an alleged bribery scheme involving individuals and entities in or from the British Virgin Islands, Cyprus, Israel, Mexico, Nigeria, Spain, Switzerland, United Kingdom, and USA in USA v. Anthony Stimler, a citizen of the United Kingdom who worked as a trader, at the U. S. District Court for the Southern District of New York.

USA v. Jeremy McAlpine et al: Criminal Information

Criminal Information alleging securities fraud involving initial coin offerings and Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine and Zachary Michael Matar at the U. S. District Court for the Central District of California.

USA v. Amec Foster Wheeler Energy Ltd.: Criminal Information

Criminal Information alleging a bribery scheme involving, inter alia, Brazilian petroleum firm Petróleo Brasileiro - Petrobras, unidentified "intermediary" companies in Brazil and Monaco, and unidentified citizens of Brazil, Italy, United Kingdom and United States in USA v. Amec Foster Wheeler Energy Limited, of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Denis Sotnikov: Criminal Information

Criminal Information alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in Florida, USA, at the U. S. District Court for the District of New Jersey.

USA v. Bank Julius Baer: Criminal Information

Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Swiss Life Holding AG et al: Criminal Information

Criminal Information alleging conspiracy to defraud the United States in USA v. Swiss Life Holding AG, of Switzerland; Swiss Life (Liechtenstein) AG, of Liechtenstein; Swiss Life (Luxembourg) SA, of Luxembourg, and Swiss Life (Singapore) Pte. Ltd., of Singapore, at the U. S. District Court for the Southern District of New York.

USA v. Juan Carlos Balaguerra Villamizar: Criminal Information

Criminal Information alleging money laundering conspiracy involving "purported proceeds of bribes paid to Brazilian public officials" in USA v. Juan Carlos Balaguerra Villamizar at the U. S. District Court for the Southern District of New York.

USA v. ‘Doctor Bitcoin’: Criminal Information

Criminal Information for allegedly operating an unlicensed money transmitting business in USA v. Mark Hopkins, a.k.a. Doctor Bitcoin, at the U. S. District Court for the Northern District of Texas.

USA v. Rahn+Bodmer Co.: Criminal Information

Criminal Information alleging conspiracy to help U.S. taxpayers commit tax evasion in USA v. Rahn+Bodmer Co., a Swiss private bank, at the U. S. District Court for the Southern District of New York.

USA v. Stefan Qin: Criminal Information

Criminal Information alleging securities fraud involving "two cryptocurrency investment funds, the Virgil Sigma Fund LP and the VQR Multistrategy Fund LP" in USA v. Stefan He Qin, a citizen of Australia, at the U. S. District Court for the Southern District of New York.

USA v. Deutsche Bank AG: Criminal Information

Criminal Information for Conspiracy to Violate the Foreign Corrupt Practices Act and fraud involving entities in Abu Dhabi, British Virgin Islands, Italy, and Saudi Arabia in USA v. Deutsche Bank AG at the U. S. District Court for the Eastern District of New York.

USA v. Joseph SanFilippo: Criminal Information

Criminal Information alleging investment fraud involving "a purported company named 'Cayman Shipping and Distributions, LLC'" that allegedly never existed in USA v. Joseph A. SanFilippo at the U. S. District Court for the Southern District of Florida.

USA v. Goldman Sachs Group Inc.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Beam Suntory Inc.: Criminal Information

Criminal Information under the Foreign Corrupt Practices Act involving India in USA v. Beam Suntory Inc. at the U. S. District Court for the Northern District of Illinois.

USA v. J&F Investimentos SA: Criminal Information

Criminal Information under the Foreign Corrupt Practices Act alleging bribery in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.

USA v. Elliott Broidy: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Agents Registration Act regarding lobbying the U.S. Government "to drop or otherwise favorably resolve its matters against Foreign National A for his role in the embezzlement of billions of dollars from 1 Malaysia Development Berhad" and, separately, "to arrange for the removal and return of People's Republic of China National A - a citizen of the PRC living in the United States - all on behalf of Foreign National A" in USA v. Elliott Broidy at the U. S. District Court for the District of Columbia.

USA v. JPMorgan Chase & Co.: Criminal Information

Criminal Information alleging fraud involving "Precious Metals Desk" employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.

USA v. Sargeant Marine Inc.: Criminal Information

Criminal Information alleging violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as "an asphalt company" based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

USA v. Herbalife Nutrition Ltd.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving China in USA v. Herbalife Nutrition Ltd., a Cayman Islands company whose shares are listed on the New York Stock Exchange, at the U. S. District Court for the Southern District of New York.

USA v. Yang Ban: Criminal Information

Criminal Information alleging conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Roberto Heinert: Criminal Information

Criminal Information alleging conspiracy to commit money laundering regarding an alleged bribery scheme involving Ecuador and violations of the Foreign Corrupt Practices Act in USA v. Roberto Heinert, a dual citizen of Ecuador and the USA, at the U. S. District Court for the Southern District of Florida.