Tags :: Shell Companies

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

11/15/2022	Alabama Northern District Court Case No. 5:22-cv-01448-LCB	National Small Business United et al v. Yellen et al	Money Laundering	29	Unknown

5/10/2022	Florida Southern District Court Case No. 1:22-cr-20191-KMW-1	USA v. Fahie et al	British Virgin Islands Money Laundering Narcotrafficking	517	Unknown

5/10/2022	Florida Southern District Court Case No. 1:22-cr-20191-KMW-2	USA v. Fahie et al	British Virgin Islands Money Laundering Narcotrafficking	221	Unknown

11/2/2021	District Of Columbia District Court Case No. 1:21-cv-02887-EGS	GIFFORDS v. NATIONAL RIFLE ASSOCIATION - POLITICAL VICTORY FUND et al	Elections Gun Control	48	Unknown

6/16/2021	Minnesota District Court Case No. 0:21-cr-00142-DSD-KMM	USA v. Miller, et al	Stock Market	245	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 Tinubu Corruption Nigeria	524	Unknown

12/16/2019	California Northern District Court Case No. 3:19-cv-08181-JCS	The Center for Investigative Reporting et al v. Treasury, Dept of	Real Estate	110	Unknown

5/2/2019	District Of Columbia District Court Case No. 1:19-cr-00147-RC	USA v. MYONG et al	Money Laundering North Korea	136	Unknown

10/27/2017	District Of Columbia District Court Case No. 1:17-cr-00201-ABJ	USA v. MANAFORT et al	Cyprus Mueller Trump Investigation President Donald J. Trump Russia Saint Vincent And The Grenadines Ukraine	1,272

4/17/2017	Court of Appeals for the D.C. Circuit Case No. 17-5076	FBME Bank Ltd., et al v. Steven Mnuchin, et al	Cyprus Money Laundering Tanzania	245

3/18/2016	Pennsylvania Western District Court Case No. 2:16-cr-00055-TFM	United States v. TUSHA	Taxes	473	Unknown

8/7/2015	District Of Columbia District Court Case No. 1:15-cv-01270-CRC	FBME BANK LTD. et al v. LEW et al	Cyprus Money Laundering Tanzania	1,707	Unknown

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