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1. Fugitive Charged with Leading Multimillion Dollar Fraud …
justice.gov
Link: https://www.justice.gov/opa/press-release/file/1328111/download
Description: WEB22 BOW branch in Las Vegas, Nevada, to persuade BOW employees that he was withdrawing. 23 cash from the Collector's Coffee account to buy a ring from Employee A: …
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2. Statement on Jury's Verdict in Trial of Mykalai Kontilai and …
sec.gov
Link: https://www.sec.gov/news/statement/20231214
Description: WEBMay 14, 2019 · Dec. 14, 2023. On Dec. 13, 2023, after a seven-day trial, a jury in the United States District Court for the Southern District of New York found Mykalai Kontilai and …
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3. SEC.gov | Statement on Jury's Verdict in Trial of Mykalai Kontilai and
sec.gov
Link: https://www.sec.gov/news/statement/20231214
Description:
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4. Fugitive Charged with Leading Multimillion Dollar Fraud Scheme
justice.gov
Link: https://www.justice.gov/opa/pr/fugitive-charged-leading-multimillion-dollar-fraud-scheme-falsifying-evidence-and-tax-crimes
Description: WEBOct 15, 2020 · Mykalai Kontilai, aka Michael Contile, 51, formerly of Las Vegas, Nevada and New York, New York, was charged by sealed grand jury indictment on June 3, …
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5. FBI still seeking suspect in multi-million dollar fraud scheme
8newsnow.com
Link: https://www.8newsnow.com/news/local-news/fbi-still-seeking-suspect-in-major-fraud-scheme/
Description: WEBUpdated: Dec 6, 2021 / 01:00 PM PST. SHARE. LAS VEGAS (KLAS) — The FBI is trying to track down a man wanted for his alleged involvement in a multimillion-dollar fraud …
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6. United States Sec. & Exch. Comm'n v. Collector's Coffee Inc.
casetext.com
Link: https://casetext.com/case/united-states-sec-exch-commn-v-collectors-coffee-inc-41
Description: WEBNov 22, 2023 · ORDERED that the motion in limine of plaintiff Securities and Exchange Commission ("SEC") to exclude evidence and argument by defendants Collector's …
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7. Fugitive Collectibles Impresario Found Liable By NY Jury
law360.com
Link: https://www.law360.com/articles/1777172/fugitive-collectibles-impresario-found-liable-by-ny-jury
Description: WEBLaw360, New York (December 14, 2023, 3:53 PM EST) -- A Manhattan federal jury promptly found fugitive collectibles entrepreneur Mykalai Kontilai and his company, Collectors …
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8. Antiques Exec Had Ex-Mistress Haul Bag Of Cash, Jury Hears
law360.com
Link: https://www.law360.com/articles/1774719/antiques-exec-had-ex-mistress-haul-bag-of-cash-jury-hears
Description: WEBLaw360, New York (December 7, 2023, 5:45 PM EST) -- A onetime mistress of fugitive collectibles entrepreneur Mykalai Kontilai on Thursday told Manhattan jurors hearing …
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9. United States Sec. & Exch. Comm'n v. Collector's Coffee Inc.
casetext.com
Link: https://casetext.com/case/united-states-sec-exch-commn-v-collectors-coffee-inc-51
Description: WEBOn January 24, 2024, the Court held a telephone conference in this matter to determine the order of necessary proceedings following the jury trial in December 2023, which resulted …
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10. Ex-Debevoise client, facing SEC accusations of evidence …
reuters.com
Link: https://www.reuters.com/article/idUSKBN2742QA/
Description: WEBOct 19, 2020 · (Reuters) - By his own account in a new complaint against his former lawyers at Debevoise & Plimpton, Mykalai Kontilai is in a world of trouble. In 2007, Kontilai …
