Source: https://www.offshorealert.com/ListSummary.aspx?MetaTypeID=152&MetaValue=Theft
Timestamp: 2019-04-19 16:16:25+00:00

Document:
January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.
November 29, 2018 - Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.
November 02, 2018 - Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.
October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
September 12, 2018 - Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.
August 22, 2018 - Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
August 16, 2018 - Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
July 13, 2018 - Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.
June 22, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.

References: v. 
 v. 
 v. 
 v. 
 v. 
 v.