Bahamas Belize Canada Cayman Islands Courts Criminal Documents Fraud Indictment Investment Listed Securities Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines Tax United States District Court for the Eastern District of New York USASeptember 8, 2014

    USA v. Robert Bandfield et al: Criminal Indictment

    Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.


    • 25
    September 08, 2014
    Robert Bandfield, Andrew Godfrey, Unicorn International Securities, LLC, Legacy Global Markets, S.A., Titan International Securities, Inc., IPC Corporate Services, Inc., IPC Corporate Services, LLC, IPC Management Services, LLC, Cem Can, Brian De Wit, Rohn Knowles, Kelvin Leach
    USA
    Xx Xx Xx
    Investment, Listed Securities, Tax
    Fraud, Money Laundering

    Related Content

    Topics

    Bahamas Belize Canada Cayman Islands Fraud
    Investment Listed Securities Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines Tax USA
    [ 8 more... ] [ top 5 ]

    Keywords

    Andrew Godfrey Brian De Wit Cannabis-Rx Cayman National Cem Can
    Gibraltar Global Securities Inc. IPC Corporate Services, Inc. IPC Corporate Services, LLC IPC Management Services, LLC Jim Can Kelvin Leach Legacy Global Markets, S.A. Robert Bandfield Rohn Knowles Titan International Securities, Inc. Unicorn International Securities, LLC
    [ 11 more... ] [ top 5 ]

    Related Content

    SEC v. Robert Bandfield et al: Complaint

    September 9, 2014

    U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

    September 9, 2014