6 investigations
TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...
TLDR Harlequin Dane LLC received $7.75 million in seven wires from Southern Financial, with Darren Indyke as sole signer. Debits went to a real estate title...
TLDR JEGE Inc. (Delaware, 2000, ceased 2018) and JEGE LLC (USVI, 2012, sold 2019) are two separate legal entities sharing the "JEGE" name. Together...
TLDR Gratitude America Ltd., a USVI-based 501(c)(3) foundation (a tax-exempt charitable organization under U.S. tax law), received $10 million from BV70 LLC —...
TLDR DKI PLLC wired $100,000 to "Black Bag Media" in Arlington, Virginia — an entity with no public records. Indyke's IOLA (Interest on Lawyer...
TLDR HBRK Associates wired $20,000 to Walch Schurti, a Liechtenstein law firm, with the memo "retainer purchase of shares Anstalt." An Anstalt is a...