Services & Transactions
Ivan Afanasyev
a/k/a “Vanya”, a defendant in United States v. Shulaya, et al.
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client
Anthony Bland
former men’s basketball coach at the University of Southern California; pleaded guilty to accepting bribes to refer business to business management and financial advisory services
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client
Shervington Lovell
Guyanese hotelier, accused of narcotrafficking
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client
Kifano Jordan
alias "Shotti," founder of Tr3yway Entertainment, as well as being the former manager of American rapper 6ix9ine.
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client
Konstantin Ignatov
Alleged ringleader of a $4 billion cryptocurrency Ponzi scheme
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client
Edgar Veytia
Dual US-Mexican national; formerly an attorney in California and attorney general for the Mexican state of Nayarit. Convicted of narcotics related charges.
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client
Leonid Gershman
One of the leaders of an Eastern European organized crime syndicate in Brooklyn
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client
