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'Remove recording from YouTube,' demands Jean-Philippe Grange's attorney

April 01, 2016 - Letter from New Jersey-based attorney George S. Arslanian, Jr., representing Jean-Philippe Grange, demanding that OffshoreAlert remove from YouTube a recording of a telephone interview that OffshoreAlert conducted with Mr. Grange and his business partner, Sam Zumbe, regarding a fraudulent Delaware 'bank'.

'I've a right to be forgotten under European law,' writes Canadian Anne Strebinger

December 10, 2015 - Letter from Anne Strebinger demanding the removal from OffshoreAlert's web-site of an SEC securities fraud complaint in which she is a relief defendant, claiming that she is an "EU citizen" and has a "right to be forgotten" under European law, notwithstanding the fact that, in the SEC's complaint, she is described as a Canadian citizen residing in Canada.

'Last request to remove details of my fraud charges,' writes Garry Milosevich

October 30, 2015 - Letter from convicted fraudster Garry Milosevich complaining about information on OffshoreAlert's web-site concerning his fraudulent activity.

'Remove information about my clients,' writes Zoia Angelova

October 16, 2015 - Letter from Zoia Angelova requesting the removal of a document and an article concerning a request for judicial assistance from Bulgaria regarding an investigation into Ms Angelova's clients, Yanko Haralambev and Dimitrichka Nikolova Yordanova.

'Remove document in 72 hours or I sue,' writes Rewetiekoemar Kanhai

September 22, 2015 - Letter to the Editor from Rewetiekoemar S. Kanhai complaining about OffshoreAlert's publication of a request for judicial assistance in the USA by Aruba regarding a criminal investigation into suspected money laundering by Oro Cash NV.

'Apologize for defamation', writes fraudster Duane McGaw's attorney

August 10, 2015 - Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.

'We demand an apology', writes fraudster Jean-Philippe Grange

July 02, 2015 - Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.

'Remove references to Carduus Group & publish retraction', demands Brian Gilmour

July 01, 2015 - Letter from Brian Gilmour, of Carduus Group, in Scotland, complaining about references to his group in an article by OffshoreAlert exposing fraud by Gilmour's business partner, Stuart Black.

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

'I was a victim of Timothy von Kaay, not an accomplice,' says Henri Lechner

March 17, 2015 - Letter from Henri Lechner asking OffshoreAlert to remove his name from an article in 2006 about a dubious offshore scheme in St. Kitts & Nevis called 'Perpetual Wealth' that was headed by Canadian national Timothy von Kaay.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question