Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving “two U.S. billionaires, Robert Smith and Robert Brockman” in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.
Application Australia Banks & Trusts Bermuda British Virgin Islands Cayman Islands Criminal Documents Forfeiture Fraud Investment Litigation Money Laundering St. Kitts & Nevis Switzerland Tax United Kingdom United States District Court for the District of Colorado USAOctober 22, 2020
USA v. Edge Capital Investments Ltd.: Forfeiture Application
TopicsAustralia Banks & Trusts Bermuda British Virgin Islands Cayman Islands [ 9 more... ] [ top 5 ]
KeywordsBank of America Bermuda Commercial Bank Carl Linnecke Computer Terminals Ltd. Dealer Computer Services
Deutsche Bank Don Jones Edge Capital Investments Ltd. Evatt Tamine Henke Property, LLC Massengill Children’s Trust Massengill Trust Melissa Jones Melissa Massengill Mirabaud Bank Mountain Queen Inc. Par Primary Trading Point Investments Ltd. Regency Management, Ltd. Reynolds & Reynolds Robert Brockman Robert Smith Spanish Steps Holdings, Ltd. SumTotal Systems Universal Computer Systems Holdings, Inc. Vista Equity Partners[ 21 more... ] [ top 5 ]
Bermuda target of $2B US tax fraud investigation accuses Australian lawyer of stealing $20M
April 7, 2020