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Netherlands: Itzhak Aisik Grynsztein

July 02, 2015 - Complaint for the extradition of Itzhak Aisik Grynsztein from the USA to the Netherlands to face allegations of money laundering, forgery and banking without a license.

USA v. Gery Shalon et al: Indictment

June 02, 2015 - Criminal Indictment in USA v. Gery Shalon, Joshua Samuel Aaron, and Ziv Orenstein at the U. S. District Court for the Southern District of New York.

Cayman appeal court throws out $111 m award against Weavering's 'independent' directors

February 12, 2015 - The Court of Appeal of the Cayman Islands has thrown out a landmark US$111 million judgment against fraudulently-operated hedge fund Weavering Capital's two 'independent' directors, Stefan Peterson and Hans Ekstrom.

United Kingdom: Richard Carr

December 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.

Edith M. Porter-Shirley v. Raymond Whittaker et al: Writ of Summons

October 29, 2014 - Writ of Summons in Edith M. Porter-Shirley, as Executrix of the Estate of Peggy Lustig Kelly, deceased v. Raymond Whittaker and Briany Ltd. at the Grand Court of the Cayman Islands.

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.

USA v. Marcel Budina: Report Commencing Criminal Action

February 28, 2014 - Report Commencing Criminal Action in USA v. Marcel Budina at the U. S. District Court for the Southern District of Florida.

Czech Republic: Marcel Budina

February 10, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.

Turkey: The Yacht 'Sonia'

September 27, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Spain: Dragos Lucian Osanu

July 25, 2013 - Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An