Information

Criminal Information alleging fraud in USA v. Cooper Morgenthau at the U.S. District Court for the Southern District of New York.

Superseding Information alleging fraud regarding the FTX crypto group in USA v. Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.

Superseding Information alleging fraud and money laundering regarding the FTX crypto group in USA v. Caroline Ellison at the U.S. District Court for the Southern District of New York.

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.

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. ABB South Africa (Pty) Ltd. at the U.S. District Court for the Eastern District of Virginia.

Criminal Information alleging "a scheme and artifice to defraud the Silk Road dark- web internet marketplace of money and property" in USA v. James Zhong at the U.S. District Court for the Southern District of New York.

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.

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.

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.

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.

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..

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.

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

Criminal Information alleging money laundering regarding gold smuggling in Curaçao in USA v. John Adrian Buck II at the U.S. District Court for the Southern District of Florida.

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.

Criminal Information alleging international money laundering involving the transfer of money from Uruguay to the USA as part of "an unlicensed money transmitting business" in USA v. Juan Carlos Palermo at the U. S. District Court for the Southern District of California.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Group Ag at the U. S. District Court for the Eastern District of New York.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.