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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 34 Unknown
5/10/2022 Florida Southern District Court Case No. 1:22-cr-20191-KMW-1 USA v. Fahie et al British Virgin IslandsMoney LaunderingNarcotrafficking 530 Unknown
5/10/2022 Florida Southern District Court Case No. 1:22-cr-20191-KMW-2 USA v. Fahie et al British Virgin IslandsMoney LaunderingNarcotrafficking 228 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 ElectionsGun Control 50 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 TinubuCorruptionNigeria 539 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 116 Unknown
5/2/2019 District Of Columbia District Court Case No. 1:19-cr-00147-RC USA v. MYONG et al Money LaunderingNorth Korea 139 Unknown
10/27/2017 District Of Columbia District Court Case No. 1:17-cr-00201-ABJ USA v. MANAFORT et al CyprusMueller Trump InvestigationPresident Donald J. TrumpRussiaSaint Vincent And The GrenadinesUkraine 1,276
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 CyprusMoney LaunderingTanzania 247
3/18/2016 Pennsylvania Western District Court Case No. 2:16-cr-00055-TFM United States v. TUSHA Taxes 483 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 CyprusMoney LaunderingTanzania 1,710 Unknown
11/23/2010 Texas Southern District Court Case No. 4:10-cr-00814 USA v. Boncamper et al Lake George, New YorkPanama PapersShoreline CruisesThe Laundromat 56 Unknown
13 Rows Total
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