IDIOT DANCING means: Idiot dancing is British slang for a form of frenzied and abandoned dancing which takes place on the spot.
IDIOT PILLS means: Idiot Pills is slang for phenobarbital.
IDIOT'S LANTERN means: Idiot's lantern is slang for a television set.
IF SO BE means: If so be is Dorset slang for if it is.
IFFY means: Iffy is slang for questionable, dubious, doubtful, suspicious.
IGG means: Igg is Black−American slang for ignore
IKEY means: Ikey is derogatory British slang for a Jew.
IKEY MO means: Ikey Mo is derogatory British slang for a Jew.
ILIE NASTASE means: Ilie Nastase is London Cockney rhyming slang for lavatory (carsey).
ILL means: Ill is slang for phencyclidine.
Maniraj Gnanaraj v. Lilium NV et al: Class Action Complaint means: Class Action Complaint alleging fraud in Maniraj Ashirwad Gnanaraj v. Lilium NV, formerly Qell Acquisition Corp., described as a Netherlands-domiciled company based in Germany; Barry Engle, Daniel Wiegand, and Geoffrey Richardson at the U. S. District Court for the Central District of California. Visit : https://www.offshorealert.com/maniraj-gnanaraj-v-lilium-nv-et-al-class-action-complaint/
Mark Cooke: Disqualification means: Press Release by the Bermuda Monetary Authority that it has disqualified Nicholas Mark Cooke, a citizen of the United Kingdom, after concluding he was “not a fit and proper person to perform any functions in relation to regulated activity under the Insurance Act”. Visit : https://www.offshorealert.com/mark-cooke-disqualification/
Mark Dias et al v. Spartan Micro Inc. et al: Complaint means: Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California. Visit : https://www.offshorealert.com/mark-dias-et-al-v-spartan-micro-inc-et-al-complaint/
Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (20M Crypto Claim) - OffshoreAlert means: Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York. https://www.offshorealert.com/dreamr-labs-ltd-v-delchain-ltd-et-al-complaint/
Point Investments Ltd.: Chapter 15 Petition means: Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Matthew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware. Visit : https://www.offshorealert.com/point-investments-ltd-chapter-15-petition/
USA v. Julius Csurgo et al: Criminal Indictment - OffshoreAlert means: Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York. https://www.offshorealert.com/usa-v-julius-csurgo-et-al-criminal-indictment/
USA v. Juan Carlos Palermo: Criminal Information (International Money Laundering) means: Criminal Information alleging international money laundering involving the transfer of money from Uruguay to the USA as part of “an unlicensed money transmitting business” in USA v. Juan Carlos Palermo at the U. S. District Court for the Southern District of California. Visit : https://www.offshorealert.com/usa-v-juan-carlos-palermo-criminal-information-international-money-laundering/
Dohrnii Stiftung: Mandated Investigator - OffshoreAlert means: Public Notice by the Swiss Financial Market Supervisory Authority that it has appointed a & Mandated Investigator for Dohrnii Stiftung, which claims on its website at dohrnii.io to be & digital ecosystem that offers & education and tools for investors in cryptocurrency. https://www.offshorealert.com/dohrnii-stiftung-mandated-investigator/
USA v. Moshe Strugano: Criminal Indictment means: Criminal Indictment alleging insider trading in shares of U.S Goethermal Inc. via a company in the Seychelles and bank accounts in Switzerland in USA v. Moshe Strugano, described as an Israeli “corporate lawyer” whose “law practice specialized in registering and establishing offshore companies and trusts, and opening related financial accounts”, at the U. S. District Court for the Southern District of New York. Visit : https://www.offshorealert.com/usa-v-moshe-strugano-criminal-indictment/
Steven Kowalski v. Binance Holdings Ltd. et al: Brandon Ng & Cookie Choi’s Motion for Attorney’s Fees and Costs means: Motion for Attorney’s Fees and Costs by Brandon Ng and Cookie Choi after a Temporary Asset Freeze Order against them was dismissed in a case in which they have been accused of stealing Bitcoin worth $80 million in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida. https://www.offshorealert.com/steven-kowalski-v-binance-holdings-ltd-et-al-brandon-ng-cookie-chois-motion-for-attorneys-fees-and-costs/
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