John Gray

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

USA's Sentencing Memorandum in USA v. Greg E. Lindberg and John D. Gray at the U. S. District Court for the Western District of North Carolina.

Complaint alleging securities fraud involving YayYo Inc. in FirstFire Global Opportunities Fund LLC, of Delaware v. WestPark Capital Inc., described as a Colorado-domiciled, Los Angeles-based company; Aegis Capital Corporation, of New York; Richard A. Rappaport, Joseph T. Rallo, and David W. Boral at the U. S. District Court for the Southern District of New York.

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.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.