Shell Companies

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	11/15/2022	Alabama Northern District Court	5:22-cv-01448-LCB	National Small Business United et al v. Yellen et al	Money Laundering
	5/10/2022	Florida Southern District Court	1:22-cr-20191-KMW-1	USA v. Fahie et al	British Virgin IslandsMoney LaunderingNarcotrafficking
	5/10/2022	Florida Southern District Court	1:22-cr-20191-KMW-2	USA v. Fahie et al	British Virgin IslandsMoney LaunderingNarcotrafficking
	11/2/2021	District Of Columbia District Court	1:21-cv-02887-EGS	GIFFORDS v. NATIONAL RIFLE ASSOCIATION - POLITICAL VICTORY F...	ElectionsGun Control
	6/16/2021	Minnesota District Court	0:21-cr-00142-DSD-KMM	USA v. Miller, et al	Stock Market
	10/2/2020	High Court of Lagos State	LG/7330GCMW/2020	Apara (Infiniti Systems Enterprises) v. Alpha-Beta Consultin...	Bola TinubuCorruptionNigeria
	12/16/2019	California Northern District Court	3:19-cv-08181-JCS	The Center for Investigative Reporting et al v. Treasury, De...	Real Estate
	5/2/2019	District Of Columbia District Court	1:19-cr-00147-RC	USA v. MYONG et al	Money LaunderingNorth Korea
	10/27/2017	District Of Columbia District Court	1:17-cr-00201-ABJ	USA v. MANAFORT et al	CyprusMueller Trump InvestigationPresident Donald J. TrumpRussiaSaint Vincent And The GrenadinesUkraine
	4/17/2017	Court of Appeals for the D.C. Circuit	17-5076	FBME Bank Ltd., et al v. Steven Mnuchin, et al	CyprusMoney LaunderingTanzania
	3/18/2016	Pennsylvania Western District Court	2:16-cr-00055-TFM	United States v. TUSHA	Taxes
	8/7/2015	District Of Columbia District Court	1:15-cv-01270-CRC	FBME BANK LTD. et al v. LEW et al	CyprusMoney LaunderingTanzania

12 Rows Total

Judges

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Documents

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People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			The Jem Trust				Cayman IslandsJemMoney LaunderingOffshoreTrust

1 Row Total

Laws & Regulations

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Internet

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