PAKI BASHING means: Paki bashing is British slang for the attacking, intimidation and harassment of Indian Asians
PAL means: Pal is slang for a friend.
PALADIC means: Paladic is British slang for speech, talk.
PALATIC means: Palatic is British slang for drunk, intoxicated.
PALEFACE means: Paleface is derogatory Black slang for a white person.
PALL MALL means: Pall Mall was th century London Cockney rhyming slang for a girl.
PALM OFF means: Palm Off is slang for to trick someone into taking something or believing something.
PALM OIL means: Palm oil is British slang for a bribe.
PALMER means: Palmer is Dorset slang for a caterpillar.
PALONE means: Palone is Polari slang for a woman.
SEC v. Moshe Strugano et al: Complaint means: Complaint alleging insider trading in the shares of U.S. Geothermal, Inc. prior to a public announcement regarding its acquisition by Ormat Technologies, Inc., described as a “Switzerland-based financial institution”, in U. S. Securities and Exchange Commission v. Moshe Strugano and Rinat Gazit, both described as citizens and residents of Israel, at the U. S. District Court for the Southern District of New York. https://www.offshorealert.com/sec-v-moshe-strugano-et-al-complaint/
Streeterville Capital LLC v. Molecular Data Inc.: Writ of Summons ($1.7M Claim) means: Writ of Summons in Streeterville Capital LLC, of Utah, USA v. Molecular Data Inc. at the Grand Court of the Cayman Islands. https://www.offshorealert.com/streeterville-capital-llc-v-molecular-data-inc-writ-of-summons-1-7m-claim/
USA v. ‘All Bitcoin’ at LocalBitcoins Crypto Exchange Owned by Ka Tsz Yip means: Forfeiture Complaint for the alleged proceeds of narcotics trafficking in USA v. “All Bitcoin” owned by Ka Tsz Yip at LocalBitcoins, described as a cryptocurrency exchange in Finland, filed at the U. S. District Court for the Northern District of Texas. https://www.offshorealert.com/usa-v-all-bitcoin-at-localbitcoins-crypto-exchange-owned-by-ka-tsz-yip/
USA v. Ilya Lichtenstein et al: Order Staying Release means: Order Staying Release of Defendants in USA v. Ilya Lichtenstein and Heather Morgan at the U. S. District Court for the District of Columbia. https://www.offshorealert.com/usa-v-ilya-lichtenstein-et-al-order-staying-release/
Ulises Fernandez Miro v. Binance Holdings Ltd. et al: Complaint (‘$488K Crypto Fraud’) means: Complaint alleging “a fraudulent scheme that sought to, and ultimately did, steal $488,000.00 worth of cryptocurrency from Plaintiff” in Ulises Fernandez Miro v. John Doe and Binance Holdings Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida. https://www.offshorealert.com/ulises-fernandez-miro-v-binance-holdings-ltd-et-al-complaint-488k-crypto-fraud/
USA v. Ilya Lichtenstein et al: Criminal Complaint (‘$4.5B Stolen Crypto’) means: Criminal Complaint alleging conspiracy to commit money laundering and conspiring to defraud the United States involving Bitcoin currently “valued at over $4.5 billion” that was allegedly stolen in a 2016 hack of Bitfinex, a cryptocurrency exchange operated by a British Virgin Islands-domiciled firm in USA v. Ilya Lichtenstein, described as “a Russian-U.S. national residing in New York”, and his wife, Heather Rhiannon Morgan. https://www.offshorealert.com/usa-v-ilya-lichtenstein-et-al-criminal-complaint-4-5b-stolen-crypto/
Samir Andrawos v. Damian Gomez et al: TRO Motion means: Chapter 11 Trustee’s Motion for an order enforcing the automatic stay and granting a preliminary injunction in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland. https://www.offshorealert.com/samir-andrawos-v-damian-gomez-et-al-tro-motion/
Robert Guarini v. Binance et al: Binance’s Motion to Dismiss means: Defendant’s Motion to Dismiss in Robert Guarini v. John Doe and Binance, of the Cayman Islands, at the U. S. District Court for the Southern District of Florida. https://www.offshorealert.com/robert-guarini-v-binance-et-al-binances-motion-to-dismiss/
Russian investigator Roman Anin to speak at OffshoreAlert Miami means: A prominent Russian investigative journalist whose Moscow home was raided last year by the country’s Federal Security Service will speak at next month’s OffshoreAlert Miami conference.
Roman Anin, whose investigative news service IStories has been declared a “foreign agent” by Russia, will speak about ‘The Hunt is On: Databases & Tools to Identify Russian Oligarchs & Their Assets‘. He will be joined by Will Fitzgibbon, of the International Consortium of Investigative Journalists; Ellen Hewitt, of FTI Consulting, and Nigel Nicholson, of GreyList Trace.
Their session will discuss how Russian Oligarchs amassed their wealth, how they conceal their assets through offshore entities, and tools that are available to identify beneficiaries and trace assets, such as superyachts, private jets, luxury properties, and cash sitting in bank accounts.
It is one of 17 sessions on intelligence, investigations, and recovery in high-value international finance presented by the world’s leading experts, including Jules Kroll, who pioneered the modern corporate investigations industry. One of the main topics will be crypto.
There will also be numerous cocktail receptions, satellite parties, and extended networking breaks at which attendees can mingle, develop contacts, and do business.
The 18th OffshoreAlert Miami Conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
The hotel is in the middle of one of the world’s most exciting entertainment districts, where you can walk to the beach, bars, restaurants, nightclubs, and shops. The hotel is also less than five miles from the FTX Arena, where the Miami Heat will be playing in the NBA basketball play-offs during our conference and singer Elton John will be performing a concert just two days after our event ends. https://www.offshorealert.com/russian-investigator-roman-anin-to-speak-at-offshorealert-miami/
USA v. Stericycle, Inc.: Criminal Information means: Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida. Visit : https://www.offshorealert.com/usa-v-stericycle-inc-criminal-information/
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