Corruption

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Space Sort Descending Date Filed Court / Case No. Title Other Tags Hits Status Space
5/24/2022 New York Southern District Court Case No. 1:22-cr-00297-LGS USA v. Glencore International A.G. BrazilCameroonCopperCote D'Ivoire (Ivory Coast)Democratic Republic of the CongoEquatorial GuineaNigeriaVenezuela 335 Unknown

6/17/2021 High Court of Lagos State Case No. LD/7912GCMW/2021 MR OLADAPO APARA JOSEPH v. ALPHA BETA CONSULTING LLP AND 2RS Bola TinubuMoney LaunderingNigeria 394 Unknown

10/2/2020 High Court of Lagos State Case No. LG/7330GCMW/2020 Apara (Infiniti Systems Enterprises) v. Alpha-Beta Consulting LLP et al Bola TinubuNigeriaShell Companies 551 Unknown

5/13/2020 California Northern District Court Case No. 3:20-cr-00204 United States v. Bovis San Francisco 58 Unknown

11/20/2019 Michigan Eastern District Court Case No. 2:19-cv-13429-PDB-DRG General Motors LLC et al v. FCA US LLC et al Labor 434 Unknown

11/19/2019 New York Southern District Court Case No. 1:19-cr-00830-AT USA v. Noel et al Jeffrey E. Epstein 150 Unknown

11/7/2019 Ohio Supreme Court Case No. CV-19-924682 Andrea Parra v. Frank G. Jackson, et al 79 Unknown

2/14/2018 New Jersey District Court Case No. 3:18-cv-02110-MAS-TJB GUO v. TENG China 211

11/22/2016 New York Southern District Court Case No. 1:16-cr-00776-VEC USA v. Percoco et al BillionairesTesla Corruption 790 Unknown

11/4/2015 New York Southern District Court Case No. 1:15-cr-00765 United States v. Campo Flores Drug TraffickingHondurasLos NarcosobrinosMoney LaunderingNarcoticsOFACVenezuela 2,910 Unknown

3/25/2015 California Northern District Court Case No. 3:15-mj-70370-MAG USA v. Force et al Accounting ScandalsBitcoinDread Pirate RobertsIn The NewsSilk Road 1,386 Unknown

12/27/2005 Oregon District Court Case No. 3:05-cv-01939-MA United States of America v. 2003 Mercedes Benz SL 500, VIN WDBSK75F83F058687, it... Nigeria 331 Unknown

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