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USA v. Raoul Weil: USA's Witness List

October 14, 2014 - USA's Witness List in USA v. Raoul Weil, a Swiss banker, at the U. S. District Court for the Southern District of Florida.

Royal Luxembourg Soparfi is not a 'hollow insurer', says director Salvatore Cugliari

October 13, 2014 - Letter from Salvatore Cugliari denying a claim by the provisional liquidators of fraudulently-operated Cayman Islands-based Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited that Royal Luxembourg Soparfi is a "hollow insurer". Royal Luxembourg Soparfi is "a holding company, not an insurer", writes Cugliari.

Briton Steven Goodman 'evades service' of lawsuit connected to Axiom Legal Financing Fund

October 13, 2014 - British attorney and Singapore resident Steven Goodman has been accused of "actively evading service" of a complaint against him in New York for alleged extortion of the Cayman Islands-based DMS Group regarding the fraudulent Axiom Legal Financing Fund.

Executive Committee of Condominium Strata Plan 8 v. James Bradford Hankins et al: Writ of Summons

October 10, 2014 - Writ of Summons in Executive Committee of Condominium Strata Plan 8 v. James Bradford Hankins, Douglas Rian Hankins, and Phyllis S. Hankins at the Grand Court of the Cayman Islands.

Lin Hui-Mei v. Mayer Holdings Ltd.: Writ of Summons

October 10, 2014 - Writ of Summons in Lin Hui-Mei v. Mayer Holdings Limited at the Grand Court of the Cayman Islands.

Omepar Securities Inc.: Petition

October 10, 2014 - Petition In the Matter of Omepar Securities Inc. at the Grand Court of the Cayman Islands.

Alfapar Securities II Inc.: Petition

October 10, 2014 - Petition In the Matter of Alfapar Securities II Inc. at the Grand Court of the Cayman Islands.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Second Amended Complaint

October 10, 2014 - Second Amended Complaint in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc., now known as Intriago Advisors, Inc., at the U. S. District Court for the Southern District of New York.

3rd Annual European Financial Intelligence & Investigations Conference (10-11 Nov, London)

October 10, 2014 - Join OffshoreAlert and 150 offshore stakeholders from Europe, UK, USA, Canada and key offshore jurisdictions next month in London at this is a "must-attend" event for those in the highest end of international finance.

Costa Rica: Leonardo Mendez Jimenez

October 09, 2014 - Complaint for the Extradition of Leonardo Mendez Jimenez from the USA to Costa Rica to serve a prison sentence for narcotics trafficking.
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