Sentencing

USA v. Stefan Qin: USA’s Sentencing Submission

USA's Sentencing Submission regarding a cryptocurrency-based investment fraud involving Cayman Islands-domiciled, New York-based investment funds in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.

USA v. Leroy King: Sentencing Minutes

Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by 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. Yang Ban: USA’s Sentencing Memorandum

Criminal Information 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. Panayiotis Kyriacou: Defendant’s Sentencing Submission

Defendant's Sentencing Submission in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, a citizen of the United Kingdom and a former investment manager at British firm Beaufort Securities Limited, at the U. S. District Court for the Eastern District of New York.

USA v. Greg Lindberg: USA’s Trial Brief

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.

USA v. David Rae: Sentencing Minutes

Minutes of Sentencing for money laundering 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. David Rae: Sentencing Hearing Transcript

Transcript of the Sentencing Hearing for money laundering 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. Gregg Mulholland: Mulholland’s Sentencing Memorandum

Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.
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