Matthew Ledvina

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    ‘Remove my name’, writes Swiss convicted fraudster & struck-off attorney Matthew Ledvina (again)

    A second letter in two months from Matthew Ledvina, a U.S. tax adviser in Switzerland who pleaded guilty to securities fraud in the USA in 2018 and was struck off as an attorney in England in 2022, requesting the removal of his name from OffshoreAlert's website, claiming that publication of his misdeeds breaches Europe's General Data Protection Regulation (GDPR) and his "right to be forgotten" and is causing "unwarranted harm to me or my reputation, which is contrary to my legitimate interest in the protection of my privacy".

    SEC v. Morrie Tobin et al: First Amended Complaint (‘Securities Fraud’)

    First Amended Complaint alleging securities fraud regarding Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp. in U. S. Securities and Exchange Commission v. Morrie Tobin, a resident of Los Angeles, California; Milan Patel, a resident of Miami, Florida; Matthew Ledvina, an attorney residing in Switzerland; Daniel Lacher, a resident of Switzerland; Brian Quinn, a resident of Newport Beach, California, and David Skriloff, a resident of New York, at the U. S. District Court for the District of Massachusetts.

    SEC v. Morrie Tobin et al: Complaint (‘Securities Fraud’)

    Complaint in U.S. Securities and Exchange Commission v. Morrie Tobin, Milan Patel, Matthew Ledvina, described as an attorney residing in Switzerland, and Daniel Lacher at the U.S. District Court for the District of Massachusetts.