Orot Investments Limited

Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.

Plea Agreement in USA v. Zvi Sperling at the U. S. District Court for the Central District of California.

Criminal Information in USA v. Zvi Sperling at the U. S. District Court for the Central District of California.