Chadborg Trade was incorporated on 10 September 2012 with two corporate designated members both of which were based in Dominica at the same address . It’s impossible for anyone working in the field of Anti-Financial Crime, KYC or Anti-Money Laundering not to have noticed that there have been a number of high forex broker types profile money laundering cases over the past few years. High on that list would be the Deutsche Bank Mirror Trades and subsequent fine, especially if, like me, you have worked or are working at Deutsche Bank in KYC. 7100 South Madison Street is located on the eastern end of the I-55 Corridor submarket.

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ML Realty Partners plans to break ground this summer on two state-of-the-art industrial buildings totaling 292,500 square feet at the univell broker site. Available for occupancy in spring of 2022, the buildings will be 32’ clear with heavy car parking and 72 total exterior docks.

Both Montbridge and Dexberg serve as designated members for a number of UK LLPs, one of which is still active . They in turn resigned in 2014 to be replaced by Tallberg Ltd and Uniwell Ltd who in turn resigned in June of this year to be replaced by the aforementioned Montbridge and Dexberg in the Marshall Islands. The 60,000 square what types of brokers are there foot building is located one mile west of O’Hare International Airport with access to I-390 and prominent exposure on Busse Road. The building is occupied by one of the largest printers in the Midwest, Schiele Graphics. Ferguson Enterprises LLC has renewed their lease for 112,000 square feet at 3509 West Addison Street in Chicago.

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The Commission revoked the registration of each class of registered securities of Municipal Mortgage & Equity LLC (Municipal Mortgage & Equity) for failure to make required periodic filings with the Commission. The auditors charged in these latest SEC enforcement actions are certified public accountants Malcolm L. Pollard, who practices in Erie, Pa., and Wilfred W. Hanson and John Kinross-Kennedy, who live in the Irvine, Calif., area. Pollard and Hanson agreed to settle the respective actions against them and will be prohibited from practicing as an accountant on behalf of any publicly traded company or other entity regulated by the SEC. Kinross-Kennedy is litigating his action in a proceeding before an administrative law judge at the agency. Then we have Bincroft LLP, also formed by Milltown and Irish & Overseas who were subsequently replaced by Oledo Corporation and Oledo Associated who were then, in turn, replaced by Rosario Inter SA and Leinston Holdings Inc . The accounts for 2012 were filed by Ireland & Overseas Acquisitions Ltd and the person who signed them off was, yes, Ali Moulaye. In 2013 the designated member had changed to Rosario Inter SA but the signature was still Mr Moulaye’s.

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L&S Plumbing Partnership Ltd pre-leased 63,780 square feet in the 160,110 square foot building at 330 Wilmeth Road, McKinney, Texas. Kent Smith and Stephen Cooper of NAI Robert Lynn represented L&S in the transaction. 1-800-Pack-Rat renewed their lease for 76,596 square feet at Crosby Trade Center in Carrollton. Brandon Glick of Mohr Partners represented Pack-Rat in the transaction. ADW renewed their lease for 20,000 square feet at 1445 Belt Line Road in Carrollton. Sandy Kee of Kee Commercial Realty represented ADW in the transaction.

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On July 2, 2013, the United States Attorney’s Office for the Southern District of Florida filed criminal charges against George Louis Theodule, a defendant in a now settled SEC action. The 40-count indictment charges Theodule with securities fraud, wire fraud, and money laundering.

Some of the key players are Russians allegedly murdered, other Russians allegedly responsible for their murders, more Russians who allegedly tried to disrupt the US elections and there is alleged Russian money laundering. Two of the UK firms allegedly used in the DB Mirror Trading scheme had designated corporate members based in Dominica. The person signing off on their accounts appears on a large number of other corporate designated members accounts in a number of different Caribbean islands as well as Cyprus. Both Montbridge and Dexberg are registered at the same address in the Marshall Islands which also just happens to be the same address as two further companies we are soon to meet.

“Auditors play an important role as gatekeepers to the securities markets, and they must adhere to professional standards whenever they perform audit engagements.” The Commission temporarily suspended trading in the securities of China Ruitai due to a lack of current and accurate information about the company because China Ruitai has not filed any periodic reports since the period ended September 30, 2011. The Commission temporarily suspended trading in the securities of these six issuers due to a lack of current and accurate information about the companies because they have not filed periodic reports with the Commission in over a year. These orders were entered pursuant to Section 12 of the Securities Exchange Act of 1934 . The Commission temporarily suspended trading in the securities of these seven issuers due to a lack of current and accurate information about the companies because they have not filed periodic reports with the Commission in over a year.

Given that neither meet criteria 2 or 3 and there is no suggestion that they have an accessible PSC, it does not qualify as a PSC as it is not possible to ascertain the natural person or persons who own or control the company. So we have a couple more to look at (as well as a hitherto unknown Hong Kong company called “Grecol Ltd”). In our recent Buzzfeed news article tracking down Ali Moulaye and exposing a network of similarly constructed UK Limited Liability Partnerships, we highlighted a few of the more egregious uses of LLPs and I promised to write in more detail about some of them.

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They failed to include evidence of procedures performed or conclusions reached, and they failed to retain required documentation, perform the required engagement quality reviews, and consider fraud risks and obtain written management representations. Despite these audit failures, Pollard and his firm represented in each of their audit reports that they had conducted the audits in accordance with the standards of the Public Company Accounting Oversight Board .

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Russia, money laundering, Deutsche Bank, and US connections to Donald Trump who, famously, sued DB a few years ago only for them to become pretty much the only firm who would lend to him and to who he still owes several hundred million dollars. Most of the major money laundering schemes of the last few years – all connected.

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With Zhao acting as the engagement partner, the firm conducted audits and interim reviews during the time periods when Keyuan failed to disclose the material related party transactions. P&Z’s audit workpapers and other documents reflect many of the same types of related party transactions that Keyuan failed to disclose. Zhao, who determined that related party transactions were an audit risk area, reviewed audit documentation reflecting that Keyuan was engaged in such transactions. Nonetheless, Zhao approved the issuance of unqualified audit opinions as well as interim review reports on Keyuan’s financial statements that violated U.S. Generally Accepted Accounting Principles by failing to include the disclosure of material related party transactions. In December 2008, the Commission halted Theodule’s on-going fraud at Creative Capital when it filed an emergency civil enforcement action against him and his companies. The SEC obtained a restraining order to halt the fraudulent activity, and thereafter a receiver was appointed by the United States District Court for the Southern District of Florida to identify and trace assets.

At least their accounts weren’t signed off by either Mr Moulaye or Ms Boze but a new kid on the block called Manuel Carrera. Quartell allegedly transferred at least $900,000 to a company named Balec Ventures Ltd whose address is given in a number of different articles as PO Box 3321, Drake Chambers, Road Town, Tortola.

  • ML Realty Partners is a long-term industrial real estate investor who focuses on both the acquisition and development of industrial real estate in the Central United States.
  • The SEC’s order further identifies significant audit documentation violations by Zhao, including his failure to document key audit procedures, evidence his review and sign-off on audit workpapers, and ensure preparation of required audit documents.
  • ML Realty Partners is a long-term investor and developer of industrial real estate in the Central United States.
  • Blount Fine Foods Corp pre-leased 28,212 square feet of industrial space in the 95,840 square foot building at 320 Wilmeth Road, McKinney, Texas.
  • They will accommodate tenants from 23,000 square feet to 153,000 square feet.
  • The Division also alleges that from October 1999 through January 2001 and from April 2002 through October 2005, Brandolino was a registered representative associated with broker-dealers registered with the Commission.

And, of course, they have filed accounts signed off by Mr. Moulaye on behalf of Monohold and Tallberg . Gourmet Foods, Inc renewed their lease for 8,320 square feet at Union Bower Business Park in Irving, Texas.

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United Laboratories Manufacturing, LLC, has renewed their 131,840 square foot lease at 1270 Champion Circle in Carrollton, Texas. The property’s central location within proximity to Dallas/Fort Worth International Airport benefits the contract manufacturer of dietary supplements, sports nutrition and personal care products. Steven Trese of CBRE and Max Knake of Knake Dodge & Company represented United Laboratories in the transaction.

3942 Irving Boulevard is located at the corner of Top Line Drive and Irving Boulevard and will be available for lease to companies as small as 22,945 square feet. Located in the South Stemmons submarket, the property provides easy access to the Dallas Central Business District. Blount Fine Foods Corp pre-leased 28,212 square feet of industrial space in the 95,840 square foot building at 320 Wilmeth Road, McKinney, Texas. Brett Lewis of Lee & Associates represented Blount in the transaction.