Friday, August 07, 2015 2:28:36 PM
Pacer update 15 May 15 - USA v. Bandfield et al - CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG
https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/05/2015 33 MOTION for Extension of Time to File Motions by Robert Bandfield. (Ingoglia, Eugene) (Entered: 08/05/2015)
07/31/2015 32 SUPERSEDING INDICTMENT (S-1) as to Robert Bandfield (1) count(s) 1s-2s, 3s, 4s, 5s, Andrew Godfrey (2) count(s) 1s-2s, 3s, 4s, 5s, Kelvin Leach (3) count(s) 1s, 3s, Rohn Knowles (4) count(s) 1s, 3s, Brian De Wit (5) count(s) 1s, 3s, 4s, 5s, Cem Can (6) count(s) 1s-2s, 3s, IPC Management Services, LLC (7) count(s) 1s, 3s, 4s, 5s, IPC Corporate Services INC (8) count(s) 1s, 3s, 4s, 5s, IPC Corporate Services LLC (9) count(s) 1s, 3s, 4s, 5s, Titan International Securities INC (10) count(s) 1s, 3s, Legacy Global Markets S.A. (11) count(s) 1s, 3s, 4s, 5s, Unicorn International Securities LLC (12) count(s) 1s, 3s, Gregg Mulholland (13) count(s) 1, 3, 4, 5, Philip Kueber (14) count(s) 1, 3, 4, 5, Paula Psyllakis (15) count(s) 1, 3, 4, 5. (Attachments: # 1 Criminal Information Sheet). (Rec'd. on 8/4/15). (Layne, Monique) (Entered: 08/05/2015)
07/27/2015 31 NOTICE OF ATTORNEY APPEARANCE Michael T. Keilty appearing for USA. (Keilty, Michael) (Entered: 07/27/2015)
07/09/2015 30 ORDER granting 29 Motion to modify the briefing schedule for pretrial motions. Oral argument of any motion filed will be heard on 9/29/2015 at 10:00 a.m. The intervening time - until 9/25/2015 - is excluded. For the reasons stated, the findings required by 18 USC Section 3161(h)(7)(A) are made. Ordered by Judge I. Leo Glasser on 7/9/2015. (Kessler, Stanley) (Entered: 07/09/2015)
07/08/2015 29 Letter MOTION for Extension of Time to File Pre-Trial Motions by Robert Bandfield. (Ingoglia, Eugene) (Entered: 07/08/2015)
1:14-cr-00476-ILG USA v. Bandfield et al
1:14-cr-00476-ILG-1 Robert Bandfield
1:14-cr-00476-ILG-2 Andrew Godfrey
1:14-cr-00476-ILG-3 Kelvin Leach
1:14-cr-00476-ILG-4 Rohn Knowles
1:14-cr-00476-ILG-5 Brian De Wit
1:14-cr-00476-ILG-6 Cem Can
1:14-cr-00476-ILG-7 IPC Management Services, LLC
1:14-cr-00476-ILG-8 IPC Corporate Services INC
1:14-cr-00476-ILG-9 IPC Corporate Services LLC
1:14-cr-00476-ILG-10 Titan International Securities INC
1:14-cr-00476-ILG-11 Legacy Global Markets S.A.
1:14-cr-00476-ILG-12 Unicorn International Securities LLC
1:14-cr-00476-ILG-13 Gregg Mulholland
1:14-cr-00476-ILG-14 Philip Kueber
1:14-cr-00476-ILG-15 Paula Psyllakis
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG All Defendants
Case title: USA v. Bandfield et al
Date Filed: 09/08/2014
Assigned to: Judge I. Leo Glasser
Defendant (1)
Robert Bandfield
also known as
Bob Bandfield
represented by Eugene E. Ingoglia
Morvillo LLP
SDNY
One World Financial Center
27th Floor
New York, NY 10281
(212)796-6341
Fax: (212)796-8267
Email: eingoglia@morvillolaw.com
LEAD ATTORNEY
Michelle A. Gelernt
Federal Defenders of New York
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1204
Fax: 718-855-0760
Email: michelle_gelernt@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amy Lynn Walsh
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
212-796-6347
Fax: 212-400-4243
Email: awalsh@morvillolaw.com
ATTORNEY TO BE NOTICED
Savannah Stevenson
Morvillo LLP
200 Liberty Street
27th Floor
New York, NY 10281
212-796-6342
Fax: 212-376-2066
Email: sstevenson@morvillolaw.com
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (2)
Andrew Godfrey
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (3)
Kelvin Leach
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (4)
Rohn Knowles
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (5)
Brian De Wit
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (6)
Cem Can
also known as
Jim Can
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (7)
IPC Management Services, LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (8)
IPC Corporate Services INC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (9)
IPC Corporate Services LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (10)
Titan International Securities INC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (11)
Legacy Global Markets S.A.
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (12)
Unicorn International Securities LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (13)
Gregg Mulholland
also known as
Charlie Wolf
also known as
Stamps
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (14)
Philip Kueber
also known as
Phil Thomas
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (15)
Paula Psyllakis
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Jacquelyn M. Kasulis
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6103
Fax: 718-254-6076
Email: jacquelyn.kasulis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney
Ian Craig Richardson
U.S. Attorney's Office, Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6299
Fax: 718-254-6076
Email: ian.richardson@usdoj.gov
ATTORNEY TO BE NOTICED
Michael T. Keilty
United States Attorney's Office, Eastern District of Ne
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-7528
Fax: 718-254-6605
Email: michael.keilty@usdoj.gov
ATTORNEY TO BE NOTICED
Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: 718-254-7499
Email: winston.paes@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl
https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
08/05/2015 33 MOTION for Extension of Time to File Motions by Robert Bandfield. (Ingoglia, Eugene) (Entered: 08/05/2015)
07/31/2015 32 SUPERSEDING INDICTMENT (S-1) as to Robert Bandfield (1) count(s) 1s-2s, 3s, 4s, 5s, Andrew Godfrey (2) count(s) 1s-2s, 3s, 4s, 5s, Kelvin Leach (3) count(s) 1s, 3s, Rohn Knowles (4) count(s) 1s, 3s, Brian De Wit (5) count(s) 1s, 3s, 4s, 5s, Cem Can (6) count(s) 1s-2s, 3s, IPC Management Services, LLC (7) count(s) 1s, 3s, 4s, 5s, IPC Corporate Services INC (8) count(s) 1s, 3s, 4s, 5s, IPC Corporate Services LLC (9) count(s) 1s, 3s, 4s, 5s, Titan International Securities INC (10) count(s) 1s, 3s, Legacy Global Markets S.A. (11) count(s) 1s, 3s, 4s, 5s, Unicorn International Securities LLC (12) count(s) 1s, 3s, Gregg Mulholland (13) count(s) 1, 3, 4, 5, Philip Kueber (14) count(s) 1, 3, 4, 5, Paula Psyllakis (15) count(s) 1, 3, 4, 5. (Attachments: # 1 Criminal Information Sheet). (Rec'd. on 8/4/15). (Layne, Monique) (Entered: 08/05/2015)
07/27/2015 31 NOTICE OF ATTORNEY APPEARANCE Michael T. Keilty appearing for USA. (Keilty, Michael) (Entered: 07/27/2015)
07/09/2015 30 ORDER granting 29 Motion to modify the briefing schedule for pretrial motions. Oral argument of any motion filed will be heard on 9/29/2015 at 10:00 a.m. The intervening time - until 9/25/2015 - is excluded. For the reasons stated, the findings required by 18 USC Section 3161(h)(7)(A) are made. Ordered by Judge I. Leo Glasser on 7/9/2015. (Kessler, Stanley) (Entered: 07/09/2015)
07/08/2015 29 Letter MOTION for Extension of Time to File Pre-Trial Motions by Robert Bandfield. (Ingoglia, Eugene) (Entered: 07/08/2015)
1:14-cr-00476-ILG USA v. Bandfield et al
1:14-cr-00476-ILG-1 Robert Bandfield
1:14-cr-00476-ILG-2 Andrew Godfrey
1:14-cr-00476-ILG-3 Kelvin Leach
1:14-cr-00476-ILG-4 Rohn Knowles
1:14-cr-00476-ILG-5 Brian De Wit
1:14-cr-00476-ILG-6 Cem Can
1:14-cr-00476-ILG-7 IPC Management Services, LLC
1:14-cr-00476-ILG-8 IPC Corporate Services INC
1:14-cr-00476-ILG-9 IPC Corporate Services LLC
1:14-cr-00476-ILG-10 Titan International Securities INC
1:14-cr-00476-ILG-11 Legacy Global Markets S.A.
1:14-cr-00476-ILG-12 Unicorn International Securities LLC
1:14-cr-00476-ILG-13 Gregg Mulholland
1:14-cr-00476-ILG-14 Philip Kueber
1:14-cr-00476-ILG-15 Paula Psyllakis
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:14-cr-00476-ILG All Defendants
Case title: USA v. Bandfield et al
Date Filed: 09/08/2014
Assigned to: Judge I. Leo Glasser
Defendant (1)
Robert Bandfield
also known as
Bob Bandfield
represented by Eugene E. Ingoglia
Morvillo LLP
SDNY
One World Financial Center
27th Floor
New York, NY 10281
(212)796-6341
Fax: (212)796-8267
Email: eingoglia@morvillolaw.com
LEAD ATTORNEY
Michelle A. Gelernt
Federal Defenders of New York
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1204
Fax: 718-855-0760
Email: michelle_gelernt@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Amy Lynn Walsh
Morvillo LLP
One World Financial Center
27th Floor
New York, NY 10281
212-796-6347
Fax: 212-400-4243
Email: awalsh@morvillolaw.com
ATTORNEY TO BE NOTICED
Savannah Stevenson
Morvillo LLP
200 Liberty Street
27th Floor
New York, NY 10281
212-796-6342
Fax: 212-376-2066
Email: sstevenson@morvillolaw.com
ATTORNEY TO BE NOTICED
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (2)
Andrew Godfrey
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (3)
Kelvin Leach
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (4)
Rohn Knowles
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (5)
Brian De Wit
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (6)
Cem Can
also known as
Jim Can
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s-2s)
Conspiracy to Defraud the United States
(2)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (7)
IPC Management Services, LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (8)
IPC Corporate Services INC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (9)
IPC Corporate Services LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (10)
Titan International Securities INC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (11)
Legacy Global Markets S.A.
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
SECURITIES FRAUD-VLNX
(4s)
SECURITIES FRAUD-CYNK
(5s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (12)
Unicorn International Securities LLC
Pending Counts
Disposition
Conspiracy to Commit Securities Fraud
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Money Laundering Conspiracy
(3)
LAUNDERING OF MONETARY INSTRUMENTS
(3s)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (13)
Gregg Mulholland
also known as
Charlie Wolf
also known as
Stamps
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (14)
Philip Kueber
also known as
Phil Thomas
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge I. Leo Glasser
Defendant (15)
Paula Psyllakis
Pending Counts
Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
LAUNDERING OF MONETARY INSTRUMENTS
(3)
SECURITIES FRAUD-VLNX
(4)
SECURITIES FRAUD-CYNK
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Plaintiff
USA
represented by Jacquelyn M. Kasulis
United States Attorneys Office
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6103
Fax: 718-254-6076
Email: jacquelyn.kasulis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney
Ian Craig Richardson
U.S. Attorney's Office, Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6299
Fax: 718-254-6076
Email: ian.richardson@usdoj.gov
ATTORNEY TO BE NOTICED
Michael T. Keilty
United States Attorney's Office, Eastern District of Ne
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-7528
Fax: 718-254-6605
Email: michael.keilty@usdoj.gov
ATTORNEY TO BE NOTICED
Winston M. Paes
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201
718-254-6023
Fax: 718-254-7499
Email: winston.paes@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl
Join the InvestorsHub Community
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.