Plea Agreement

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    USA v. Oleanvine Maynard: Plea Agreement (‘Drugs Trafficking’)

    Plea Agreement in which defendants agrees to plead guilty to one count of conspiracy ti import a controlled substance in USA v. Oleanvine Pickering Maynard, a former Managing Director of the BVI Ports Authority, in the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

    USA v. Ongaruck Sripetch: Plea Agreement

    Plea Agreement regarding the sale of unregistered securities in companies Belize, Saint Kitts and Nevis, and the USA in USA v. Ongaruck Sripetch at the U. S. District Court for the Southern District of California.

    USA v. NatWest Markets Plc: Plea Agreement

    Plea Agreement regarding a fraudulent scheme 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. Credit Suisse Securities (Europe) Ltd.: Plea Agreement

    Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

    USA v. Jeremy McAlpine: Plea Agreement

    Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine at the U. S. District Court for the Central District of California.

    USA v. Zachary Matar: Plea Agreement

    Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Zachary Michael Matar at the U. S. District Court for the Central District of California.

    USA v. Denis Sotnikov: Plea Agreement

    Plea Agreement regarding allegations of investment fraud and money laundering in USA v. Denis Sotnikov, a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.

    USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

    Plea Agreement regarding a 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. J&F Investimentos SA: Plea Agreement

    Plea Agreement regarding a "bribery scheme" 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. Sargeant Marine Inc.: Plea Agreement

    Plea Agreement regarding alleged 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. Yang Ban: Plea Agreement

    Plea Agreement regarding an alleged 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. Nickie Mali Lum Davis: Plea Agreement

    Plea Agreement regarding the defendant's "work on behalf of a foreign national and a foreign minister for the purpose of lobbying the Administration of the President of the United States and the United States Department of Justice to drop an investigation into the foreign national and arrange for the removal and return of a separate foreign national to a foreign nation" in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.

    USA v. Strachans SA: Plea Agreement

    Plea Agreement in USA v. Strachans SA (in Liquidation), described as "a Jersey-based accounting and financial services company that assisted U.S. taxpayer-clients and others in evading taxes through the use of offshore trusts and entities and offshore bank accounts" that later moved to Switzerland and "began doing business as Elston Management", at the U. S. District Court for the Central District of California.

    USA v. Lori Loughlin: Plea Agreement

    Plea Agreement regarding an event known as the "college admissions scandal" in USA v. Lori Loughlin, an American actress, at the U. S. District Court for the District of Massachusetts.

    USA v. Bank Hapoalim BM et al: Plea Agreement

    Plea Agreement in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

    USA v. Dusko Bruer: Plea Agreement & Factual Proffer

    Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as "a Croatian national and naturalized citizen of the United States", at the U. S. District Court for the Southern District of Florida.

    USA v. Leroy King: Plea Agreement

    Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

    USA v. David Rae: Plea Agreement

    Change of Plea Minutes and Plea Agreement for money laundering regarding a health care fraud scheme in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

    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.

    USA v. Nadia Levit: Plea Agreement

    Please Agreement in USA v. Nadia Levit, a.k.a. Nadia Yakusheva, at the U. S. District Court for the District of New Jersey.

    USA v. Oliver-Barret Lindsay: Plea Agreement

    Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

    USA v. Gannon Giguiere: Plea Agreement

    Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

    USA v. Austin Smith: Plea Agreement

    Plea Agreement in USA v. Austin Smith, of Israel, regarding binary options fraud, filed at the U. S. District Court for the District of Maryland.