Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in USA v. Myron Gushlak at the U. S. District Court for the Eastern District of New York.
Myron Gushlak's Memorandum of Law in Opposition to Government's Restitution Submission in the case of the 'USA vs. Myron Gushlak' at the U. S. District Court for the Eastern District of New York.
Judgment against Myron Gushlak in a criminal action for fraud and money laundering filed by the USA at the U. S. District Court for the Eastern District of New York.
Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.
Liquidators of Cayman Islands-based securities broker SEGOES Services Ltd., formerly SEGOES Securities, are still unclear as to the extent of its insolvency.In a press release on June 6, 2005, nearly five weeks after they took control of the company, they stated they had identified total assets of US$13 million.
The amount of client funds misappropriated from offshore stock-broker SEGOES Services Ltd. may exceed US$15 million, according to the first interim report to creditors. That is how much was transferred from a group account "to a beneficiary as yet unidentified" on November 17, 2004, stated Kenneth Krys and Christopher Stride, whose status changed from joint provisional liquidators to joint liquidators on May 20 after it was determined the SEGOES group could not continue as a going concern and should be wound-up.
The principal owner of a failed offshore stock broker known as SEGOES has filed a suspicious activity report against two of its former officers and a penny stock promoter.John Kaweske, a U. S. national with Caymanian status, supplied information to
Offshore stock-broker SEGOES Services Ltd. has gone out of business amid a police investigation in Cayman and concerns that clients have been defrauded of millions of dollars.The firm, formerly known as SEGOES Securities Ltd., went into provisional liquidation by order of the Grand Court of the Cayman Islands on April 29 following a petition the same day by two clients in British Columbia, Canada with a claim totaling US$400,000.
Cayman Islands resident Myron Gushlak has been arrested in the United States after a criminal complaint was filed against him alleging securities fraud. Gushlak was arrested on April 25, 2003 - the same day that an arrest warrant was issued at the United States District Court for the Eastern District of New York. He is currently in custody.
Cayman Islands resident Myron Gushlak has been arrested in the United States after a criminal complaint was filed against him alleging securities fraud.