About: isa:266189397   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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prov:value
  • Inlightofthenecessityto,amongotherthings, obtain documents and witness accounts from scores ofpersons and entities, including in foreign jurisdictions with stringent financial secrecy laws, and in light ofthe complexity ofthe sham offshore structure the Defendants created and concealed, the number and complexityofIssuerSecuritiestransactions they executedtherein, the number ofyears they operated i
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