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/
Samir Andrawos v. Damian Gomez et al: Complaint means: Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment 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-complaint/
USA v. Stericycle, Inc.: Deferred Prosecution Agreement means: Deferred Prosecution Agreement regarding violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico in USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida. USA v. Stericycle, Inc.: Deferred Prosecution Agreement
World’s intelligence & investigative elite prepare for OffshoreAlert Miami means: World’s intelligence & investigative elite prepare for OffshoreAlert Miami
The world’s leading intelligence-gatherers, investigators, and asset recovery attorneys will gather this month to learn, network, and do business at OffshoreAlert’s conference-by-the-ocean in sunny Miami Beach. World’s intelligence & investigative elite prepare for OffshoreAlert Miami
There will be 17 sessions on topics such as Russia, crypto, offshore, litigation funding, and an array of other subjects, while speakers include industry giants such as Jules Kroll, who pioneered the modern corporate investigations industry.
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 Ritz-Carlton, South Beach hotel in Miami Beah, Florida on April 24-26.
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. Visit : https://www.offshorealert.com/worlds-intelligence-investigative-elite-prepare-for-offshorealert-miami-2022/
Samir Andrawos v. Damian Gomez et al: Complaint means: Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment 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-complaint/
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