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AM Trust v. UBS AG: Class Action Complaint

September 12, 2014 - Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.

Brazil: Wagner Sergio Silva

September 12, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.

U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.

SEC v. Robert Bandfield et al: Complaint

September 09, 2014 - Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

John Deuss fires attorney after judge issues sanctions for misconduct

September 09, 2014 - Bermuda-based businessman John Deuss, 71, has replaced his attorney - Philip E. Cook - after Cook and his law firm, Jones Day, were sanctioned for misconduct in a failed lawsuit against Deuss' 36-year-old former fiancée, Nicola Siso, to recover an engagement ring and approximately $1 million in "gifts" after she ended their relationship.

Spain: Alexander Illsen

September 08, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Alexander Illsen for suspected fraud.

USA v. Robert Bandfield et al: Indictment

September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Joshua VanDyk sentenced to 30 months in prison for offshore money laundering

September 05, 2014 - Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.

Greece: Green Ventures, LLC

September 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.

Philmore Trott v. Sean Gregory Trott

September 03, 2014 - Philmore Trott v. Sean Gregory Trott - Bermuda Supreme Court
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before