Aaron Williamsky

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    USA v. Davie Rae: Opinion & Order Denying Relief From $1.8M Criminal Judgment

    Opinion and Order denying the defendant's application for relief from a $1,775,000 criminal money judgment for his role in "an international medical fraud and money laundering scheme" in USA v. David Rae, a citizen of the United Kingdom, at the U.S. District Court for the District of New Jersey.

    Briton David Rae pleads guilty to money laundering in US

    U.K. national David Rae, who was exposed by OffshoreAlert in 2012 for his role in a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, has pleaded guilty to money laundering in New Jersey regarding unrelated health care fraud schemes.

    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. 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.

    Axiom Legal Financing Fund fraudster David Rae arrested in US for ‘money laundering’

    U.K. national David Rae, who in 2012 was exposed by OffshoreAlert as one of the main perpetrators of a £100 million investment fraud by Cayman Islands-domiciled Axiom Legal Financing Fund, is in custody in New Jersey after being indicted for money laundering twice in two days in separate US jurisdictions regarding alleged healthcare fraud schemes.

    USA v. David Rae et al: Criminal Indictment (New Jersey)

    Criminal Indictment in USA v. Neil John Aaron Williamsky, Nadia Levit, a.k.a. Nadia Yakusheva; Albert Davydov, and David Charles Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.