OffshoreAlert Daily Digest – April 15, 2022
| Friday, April 15, 2022 |
| US charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’ Read on OffshoreAlert / Share on Twitter Sixteen individuals and one company have been charged with securities fraud in New York regarding alleged ‘multiple schemes’ that swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States. Balanced Energy Oilfield Services Inc. et al: Chapter 15 Petition Read on OffshoreAlert / Share on Twitter Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dustin Oliver, as the Foreign Representative of Balanced Energy Oilfield Services Inc., Balanced Energy Holdings Inc., and Balanced Energy Oilfield Services (USA) Inc., which “provide coiled tubing services to national oil companies, energy companies, and independent exploration and production companies in Canada and the United States”, filed at the U. S. Bankruptcy Court for the District of North Dakota. SEC v. Domenic Calabrigo et al: TRO Application Read on OffshoreAlert / Share on Twitter Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York. SEC v. Domenic Calabrigo et al: Complaint Read on OffshoreAlert / Share on Twitter Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York. SEC v. Dean Shah et al: Complaint Read on OffshoreAlert / Share on Twitter Complaint alleging securities fraud involving individuals and entities in or from Belize, British Virgin Islands, Canada, Panama, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Dean Shah, Henry Clarke, Julius Csurgo, and Antevorta Capital Partners Ltd. at the U. S. District Court for the Southern District of New York. SEC v. Ronald Bauer et al: Complaint Read on OffshoreAlert / Share on Twitter Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York. Luxor Capital Partners LP et al v. EQT Corporation et al: Complaint Read on OffshoreAlert / Share on Twitter Complaint alleging “fraudulent conduct” in Luxor Capital Partners LP, of Delaware; Luxor Capital Partners Offshore Master Fund LP, of the Cayman Islands; Luxor Wavefront LP, of Delaware, and Thebes Offshore Master Fund LP of the Cayman Islands v. EQT Corporation, of Pennsylvania; Steven T. Shlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania. USA v. Julius Csurgo et al: Criminal Indictment Read on OffshoreAlert / Share on Twitter Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York. USA v. Ronald Bauer et al: Criminal Indictment Read on OffshoreAlert / Share on Twitter Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from Antigua and Barbuda, Bulgaria, Canada, Cayman Islands, Croatia, Denmark, Monaco, Switzerland, United Kingdom, and USA in USA v. Ronald Bauer, Craig Auringer, Petar Mihaylov, and Daniel Ferris, at the U. S. District Court for the Southern District of New York. USA v. Curtis Lehner et al: Criminal Indictment Read on OffshoreAlert / Share on Twitter Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Croatia, Denmark, France, Germany, Monaco, Spain, Switzerland, Turkey, United Kingdom and USA in USA v. Curtis Lehner, Courtney Vasseur, Hasan Sario, and Domenic Calabrigo at the U. S. District Court for the Southern District of New York. |
