Dominican Republic

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Leisure Investments Holdings LLC et al: Chapter 11 Petition

March 31, 2025
Chapter 11 Petition by companies that are part of a group that "operates more than 30 attractions - dolphin habitats, marinas and water, theme, and adventure parks - in eight countries across three continents, with primary operations in Mexico, the United States, and the Caribbean, including Jamaica, Cayman Islands, Dominican Republic and St. Kitts", namely Leisure Investments Holdings LLC, Aqua Tours, S.A. de C.V., Dolphin Austral Holdings, S.A. de C.V., Dolphin Capital Company, S. de R.L. de C.V., Dolphin Leisure, Inc., Ejecutivos de Turismo Sustentable, S.A. de C.V., Gulf World Marine Park, Inc., GWMP, LLC, Icarus Investments Holdings LLC, Leisure Investments Holdings LLC, Marineland Leisure Inc., MS Leisure Company Promotora Garrafόn, S.A. de C.V., The Dolphin Connection, Inc., Triton Investments Holdings LLC, and Viajero Cibernético S.A. de C.V., filed at the U.S. Bankruptcy Court for the District of Delaware.

Eric Evans v. BlofinTYU et al: Complaint (‘$896K Pig Butchering Fraud’)

March 3, 2025
Complaint in Eric Evans v. BlofinTYU, described as "a fraudulent cryptocurrency-investment platform" whose location is "unknown"; Aubree Hanson, "who claims to be a citizen of Japan residing in Evanston, Illinois"; Zedxion Exchange Ltd., described as "a decentralized cryptocurrency exchange registered in the United Kingdom as Zedxion Exchange Limited", and Elizabeth Newman, described as "a citizen of the Dominican Republic and resides in Dubai, UAE", at the U.S. District Court for the Eastern District of Texas.

Dominican Republic v. Michael Lee-Chin: Petition to Vacate Arbitral Award

December 26, 2023
Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who "claims to own, through a series of companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.", at the U.S. District Court for the District of Columbia.

SEC sues 18 entities for alleged $1.3M ‘hacking and securities fraud scheme’

August 15, 2022
The U.S. SEC has filed a complaint against 18 individuals and entities in or from Canada, Cayman Islands, Dominican Republic, Nevis, United Kingdom, and United States for their alleged participation in a 'hacking and securities fraud scheme', with some of the conduct allegedly concealed through offshore accounts in the Bahamas, Belize, Switzerland, and U.K.

SEC v. Rahim Mohamed et al: Complaint (‘Hacking & Securities Fraud’)

August 15, 2022
Complaint alleging hacking and securities fraud in the U.S. Securities and Exchange Commission v. Rahim Mohamed, described as a citizen of Canada residing in Canada and the Cayman Islands; Davies Wong, described as a citizen and resident of Canada; Glenn B. Laken, described as a resident of Chicago, Illinois; Richard C. S. Tang, described as a citizen and resident of Canada; Zoltan Nagy, described as a citizen and resident of Canada; Jeffrey D. Cox, a citizen and resident of Canada; Phillip G. Sewell, described as a citizen of the United Kingdom residing in Canada; Breanne M. Wong, described as a citizen and resident of Canada; Christophe Merani, described as a resident of Illinois, USA; Anna Tang, described as a citizen and resident of Canada; Robert W. Seeley, described as a citizen of the United Kingdom residing in the Dominican Republic; Richard B. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; Christopher R. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; H.E. Capital SA, described as a Nevis-domiciled company based in the Dominican Republic; Pop Holdings Ltd., described as a Nevis-domiciled company based in the Dominican Republic; Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, as Defendants, and 9224-3708 Quebec Inc., a.k.a. Distributions Bano, and Jason Black, as Relief Defendants, at the U.S. District Court for the Northern District of Georgia.

SEC v. Domenic Calabrigo et al: TRO Application

April 14, 2022
Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Domenic Calabrigo et al: Complaint

April 14, 2022
Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Howard Kleyman: Complaint

August 30, 2021
Complaint alleging securities fraud involving a "prime bank" scheme and entities in the Dominican Republic, Panama, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Howard Kleyman, described as a lawyer in Minnesota at the timeof the alleged offense, at the U. S. District Court for the District of Minnesota.

Dominicana Renovables SL v. Dominican Republic: Petition to Confirm Arbitral Award

May 11, 2021
Petition to Confirm In Part and Set Aside In Part An Arbitral Award regarding "a contract between Dominicana Renovables and the Dominican Republic to develop and operate a wind energy complex in a remote area in the Dominican Republic" known as "the “Isabela Wind Energy Complex", in Dominicana Renovables SL v. Dominican Republic at the U. S. District Court for the Southern District of Florida.

Ikana Holdings S. de R.L. et al v. Darby Overseas Investments td.: Discovery Application

April 5, 2021
Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao S.A., of the Dominican Republic, to take discovery from Darby Overseas Investments, Ltd., of Delaware, for use in legal proceedings in the British Virgin Islands against Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., of the British Virgin Islands, and Snapper Investments Inc., of the Bahamas, filed at the U. S. District Court for the District of Delaware.

Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application

February 26, 2021
Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Henrique Rodriguez Guillen v. Bank of America: Discovery Application

February 18, 2020
Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.

HES (Caribbean) International Holdings SRL v. Northern Trust International Banking Corp.: Discovery Application

January 15, 2020
Application by HES (Caribbean) International Holdings SRL, of Barbados, to take discovery from The Northern Trust International Banking Corporation regarding Henrique Rodriguez Guillén, a citizen of Venezuela, for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados", filed at the U. S. District Court for the District of New Jersey.

Ikana Holdings, S. de RL et al v. Putney Capital Management Ltd. et al: Claim Form

December 18, 2019
Claim Form for damages of $53 million in Ikana Holdings, S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, SA, of the Dominican Republic v. Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., now known as Haina Energy Holdings II, of the BVI, and Snapper Investments, Inc., of the Bahamas, at the British Virgin Islands High Court.

USA v. John W. Ashe et al: Criminal Complaint

October 5, 2015
Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.

SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

February 24, 2015
Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Spain: Juan Vicente Ferri Guardiola et al

July 1, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.

Netherlands: Silverio Mesa Beltre et al

August 14, 2012
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.

USA v. Mike Mouyal: Criminal Complaint

February 21, 2012
Criminal Complaint alleged international telemarketing fraud and money laundering in USA v. Mike Mouyal, a Canadian national a.k.a. Michael Mouyal, a.k.a. Michael Cohen, at the U. S. District Court for the Southern District of Florida.

Turkey: Juan Francisco Sanchez et al

July 13, 2011
Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.
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