February 03, 2012 - Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been convicted of securities fraud for the second time in two-and-a-half-years.
February 02, 2012 - Switzerland's oldest private bank, Wegelin & Co., was indicted today in the United States for allegedly conspiring to defraud the IRS and, in a parallel civil action, had $16 million seized at its correspondent bank, UBS AG, due to alleged money laundering.
February 02, 2012 - Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.
February 02, 2012 - Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.
February 01, 2012 - Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Kareem Serageldin, David Higgs, Faisal Siddiqui, and Salmaan Siddiqui, all of Credit Suisse, at the U. S. District Court for the Southern District of New York.
January 31, 2012 - Winding-Up Petition in Firefighters' Retirement System, New Orleans Fire Fighters' Pension & Relief Fund, and Municipal Employees' Retirement System of Louisiana v. FIA Leveraged Fund at the Grand Court of the Cayman Islands.
January 27, 2012 - A legal dispute in the Cayman Islands in which current and former Ernst & Young partners Dan Scott, James Cleaver and Richard Fogerty were accused of illegal conduct towards Lewis Rowe over his alleged participation in a Ponzi scheme known as Cash 4 Titles has been settled.
January 26, 2012 - Writ of Summons in NV Metalen Descamps v. Ebullio Commodity Master Fund LP at the Grand Court of the Cayman Islands.
January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. Jamal David Young at the Grand Court of the Cayman Islands.
January 25, 2012 - Originating Summons in Scotiabank & Trust (Cayman) Ltd. v. John Dwight Jefferson and Reina D. Jefferson at the Grand Court of the Cayman Islands.
