U.S. Indicts Six Corporations and Executives for Money Laundering, Tax, and Securities Fraud

On September 9, 2014, a multi-count indictment was unsealed in the U.S. District Court in Brooklyn New York, against six corporate entities and executives. The charges include conspiracy to commit securities fraud, tax fraud, and money laundering. Charged were six individuals:  Robert Bandfield, 70 years, a U.S. citizen; Andrew Godfrey, 51 years, a Belize citizen; Kelvin Leach, 34 years, a Bahamas citizen; Rohn Knowles, 29 years, a Bahamas citizen; Brian De Wit, 45 years, a Canadian citizen; and Cem Can, 44 years, a Canadian citizen.  The following six corporate defendants were charged:  IPC Management Services, LLC; IPC Corporate Services Inc.; IPC Corporate Services LLC (IPC Cor.); titan International Securities, Inc. (Titan); Legacy Global Markets S.A. (Legacy); and Unicorn International Securities LLC (Unicorn).