November 06, 2014 - Bermuda-based insurance officer Paul Scope is suing JLT Park Ltd., the Bermuda insurance broker of which he is or was chairman and CEO.
November 05, 2014 - Two of the biggest myths about offshore financial centres are that they are all the same and that information is almost impossible for investigators to obtain.
November 04, 2014 - Steven Goodman's Pre-Motion Conference for Motion to Dismiss and Motion for Sanctions in DMS Management (USA) Inc. v. Steven J. Goodman at the U. S. District Court for the Southern District of New York.
November 03, 2014 - Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.
November 03, 2014 - Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.
November 03, 2014 - Letter from Stefano Brozzoni complaining about OffshoreAlert's publication of a petition to quash an IRS summons that was filed at federal court in Minnesota concerning a tax inquiry in France.
November 03, 2014 - The Chairman of the Channel Islands Securities Exchange has joined the list of speakers for next week's OffshoreAlert Conference in London.
October 30, 2014 - Weil's Motion for Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.
October 29, 2014 - Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.
October 29, 2014 - The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.