Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.


eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Australia: Wade Pirika Yates-Taui

June 30, 2014 - Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Ireland: Steven Appleton

June 20, 2014 - Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

South Korea: Jong Whan Oh(2)

June 06, 2014 - Complaint to Extradite Jong Whan Oh, a.k.a. Jong Hwan Oh, from the USA to South Korea to face charges of embezzlement.

Canada: Ziad Akl

June 02, 2014 - Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.

Czech Republic: Libor Mikulik

May 30, 2014 - Complaint for the extradition of Libor Mikulik from the USA to the Czech Republic to face charges of fraud and embezzlement.

Czech Republic: Marcel Budina(2)

May 20, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic at the U. S. District Court for the Southern District of Florida.

South Korea: Jong Whan Oh

May 15, 2014 - Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.

Mexico: Juanita Ernestina Sanchez Quintanilla - Amended Complaint

April 11, 2014 - Amended Complaint to Extradite Juanita Ernestina Sanchez Quintanilla from the USA to Mexico to face kidnapping charges.

Bermuda: Le-Veck Roberts

March 31, 2014 - Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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