USA v. Gregg R. Mulholland: Criminal Complaint June 18, 2015 Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.
Cayman Securities Clearing and Trading Ltd. SEZC et al: Originating Summons October 7, 2014 Originating Summons In the Matter of Cayman Securities Clearing and Trading Ltd. SEZC and John Joseph Hurry at the Grand Court of the Cayman Islands.
U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme September 9, 2014 Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.