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USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.
SEC v. Nicholas Bowerman: Complaint (‘Accounting Fraud’)
Complaint alleging the defendant "intentionally manipulated Pipeline’s financial results, which were incorporated into CIRCOR’s consolidated financial statements" in U.S. Securities and Exchange Commission v. Nicholas Bowerman, described as a resident of Darlington, England, who is "a former finance director at Pipeline Engineering, a business unit of CIRCOR International, Inc., a former publicly traded company based in Massachusetts", at the U.S. District Court for the District of Massachusetts.
Britons Simon Hooper, Martin Kelly & Ryan Allen convicted of fraud involving Rationale Asset Management
British nationals Simon Hooper and Martin Kelly, both of whom have been previously exposed by OffshoreAlert, are in custody pending sentencing after being found guilty of fraud in England regarding Rationale Asset Management Plc, which raised more than £2 million from investors before the U.K. Government petitioned it into liquidation in 2021. A third defendant, Ryan Allen, was also convicted and was released prior to being sentenced.
China Dragon Asia Champion Fund Series SPC: Directors (Cayman Islands)
Director Details for China Dragon Asia Champion Fund Series SPC, obtained from the Cayman Islands General Registry on September 4th, 2024.
KongZhong Corporation: Directors (Cayman Islands)
Director Details for KongZhong Corporation, obtained from the Cayman Islands General Registry on September 4th, 2024.
KongZhong Corporation: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of KongZhong Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Wang Yongbin v. China Dragon Asia Champion Fund Series SPC: Petition (‘$18M Investor Dispute’)
Petition in Wang Yongbin, of Dalian, Liaoning Province, China v. China Dragon Asia Champion Fund Series SPC at the Grand Court of the Cayman Islands.
Paraguay: Zulma Asunción Ibarra RodrÃguez (‘Misappropriation’)
Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Zulma Asunción Ibarra RodrÃguez for suspected misappropriation and breach of trust while she "served as the nurse for her elderly aunt (victim), who is currently 86 years old".
Georgia: Payoneer (‘Cyber Fraud’)
Application for the appointment of a Commissioner to collect evidence from Payoneer, described as "a U.S. company that provides online money transfer and digital payment services" - pursuant to a request for judicial assistance from the Republic of Georgia - for a criminal investigation into "unknown subjects for cyber fraud".
Dubai-based Idriss Ghodbane applies to wind up Cayman fund manager International Airfinance Corporation
Dubai-based, Tunisian businessman Idriss Ghodbane has applied to wind up Cayman Islands-domiciled, UAE-based fund manager International Airfinance Corporation, alleging 'irretrievable breakdown in trust and confidence' in his business partner, Moroccan national Moulay Omar El Alaoui.
Simon Hooper et al: Verdict Sheet (‘Rational Asset Management Fraud’)
Verdict Sheet for Simon Hooper, Martin Kelly,, Ryan Allen, and John Burnett at Wood Green Crown Court, London, England on September 3rd, 2024.
Labuan FSA: Business Restrictions (September 3, 2024)
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 155 "Labuan Licensed Entities from December 2015 to September 2024".
Erek Group Ltd.: Directors (British Virgin Islands)
List of Directors for Erek Group Limited, obtained from the British Virgin Islands Registrar of Corporate Affairs on September 3rd, 2024.
Apollomics Inc.: Directors (Cayman Islands, 2024)
Director Details for Apollomics Inc., obtained from the Cayman Islands General Registry on September 3rd, 2024.
ALIF Segregated Portfolio Company: Directors (Cayman Islands)
Director Details for ALIF Segregated Portfolio Company, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)
Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.
Floreat Principal Investment Management Ltd.: Directors (Cayman Islands)
Director Details for Floreat Principal Investment Management Limited, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Bright Mountain Group Inc.: Directors (Cayman Islands)
Director Details for Bright Mountain Group Inc., obtained from the Cayman Islands General Registry on September 3rd, 2024.
CoinPayments Inc.: Directors (Cayman Islands)
Director Details for CoinPayments Inc., obtained from the Cayman Islands General Registry on September 2nd, 2024.
Erek Group Ltd.: Search Report (British Virgin Islands)
Search Report for Erek Group Limited, whose "sole director" was identified as Savvas Koundouros, obtained from the British Virgin Islands Register of Companies on September 2nd, 2024.
AMJ Global Entertainment LLC v. Migom Bank Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in AMJ Global Entertainment LLC v. Migom Global Corp., Migom Bank Ltd., of Dominica; Thomas A. Schaetti, Juergen Blaha, Gregory Donahue, Michael Herzer, Benno Klebl, Andrew Wordsworth, Johann Gudenus, Stephen Lendhart, and John Does 1-12 at the U.S. District Court for the Southern District of New York.
Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Valeska Sigren Bindhoff v. André Paul Boissier: Discovery Application (Switzerland)
Application by Valeska Sigren Bindhoff, described as "an 86-year-old Chilean citizen who resides in Santiago, Chile", to take discovery from André Paul Boissier for use in "a contemplated civil proceeding for damages in Switzerland which Petitioner intends to bring against Banque Lombard Odier & Cie S.A., a private Swiss bank headquartered in Geneva, Switzerland", filed at the U.S. District Court for the Central District of California.
Ausenco Chile Ltda. v. Mantoverde S.A. et al: Complaint & TRO Application
Complaint and Application for a Temporary Restraining Order "to enjoin a fraudulent draw on a letter of credit and thereby prevent irreparable financial harm to one of Australia’s largest engineering and construction companies, Ausenco Limited, and its Chilean subsidiary, Ausenco Chile Ltda." in Ausenco Chile Ltda., of Chile v. Mantoverde S.A., of Chile, and Australia and New Zealand Banking Group Limited, of Australia, at the U.S. District Court for the Southern District of New York.
Charitable DAF Fund LP v. Alvarez & Marsal CRF Management LLC: Second Amended Petition (‘Conversion’)
Second Amended Petition alleging breach of fiduciary duties, conversion, and tortious interference regarding an investment in Highland Crusader Fund II Ltd. in Charitable DAF Fund LP, of the Cayman Islands v. Alvarez & Marsal CRF Management LLC at the District Court of the 116th Judicial District, Dallas County, Texas, USA.
American Express National Bank v. Everett Stern et al: Notice of Voluntary Dismissal (‘$44K Credit Card Bills’)
Complaint alleging unpaid credit card bills totaling $44,225 in American Express National Bank v. Everett Stern and Tactical Rabbit LLC, a self-described "private intelligence agency", at the County Court for the 7th Judicial Circuit, in and for St. Johns County, Florida, USA.
Huarong Tianze (Hong Kong) Investment Partnership v. Lan Huang: Petition to Enforce Foreign Arbitration Award ($20M+)
Petition to Confirm and Enforce Foreign Arbitration Award in Huarong Tianze (Hong Kong) Investment Partnership, of Hong Kong v. Lan Huang, described as a citizen of China residing in New York, USA, at the U.S. District Court for the Southern District of New York.
Viaduct Ventures I, L.P.: Restoration Order (Cayman Islands)
Restoration Order in the matter of Viaduct Ventures I, L.P. at the Grand Court of the Cayman Islands.
CR1 Cayman: Restoration Application (Cayman Islands)
Originating Application in the matter of CR1 Cayman at the Grand Court of the Cayman Islands.
SUKU: Restoration Application (Cayman Islands)
Originating Application in the matter of SUKU at the Grand Court of the Cayman Islands.