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

COUNTERFEITING FORGERY

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

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.

Cayman company manager produced sham share register to protect client with huge debts in U.S.

July 22, 2013 - The company management arm of Cayman Islands law firm Travers Thorp Alberga passed off a falsified document as a "true" copy of a share register, thereby concealing the name of a client - Rani Jarkas - who was fleeing debts to a swindled customer, the IRS and others in the United States, OffshoreAlert can reveal.

Cedrus Investments Ltd.: 'Current Register of Members': June 6, 2013

June 06, 2013 - Incomplete Register of Members for Cedrus Investments Ltd. - Obtained From Registered Agent on June 6, 2013. You will notice that Michael Alberga's International Corporation Services Ltd. has started using the phrase "Current Register of Members" in an apparent attempt to justify withholding information about past members.

Canada: Alireza Shojaei

April 11, 2013 - Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.

Poland: Sebastian Henryk Maslak

March 12, 2013 - Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.

'Stop Out-Dated Damaging Info', writes Ernst Walter

December 11, 2012 - Letter to the Editor from Ernst Gabriel Walter complaining about the continued publication by OffshoreAlert of a document from 2005 regarding a criminal investigation into him by Austria for suspected fraud.

Italy: Market Plus Corp.

October 12, 2012 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected fraud by Miami-based Market Plus Corp. to the detriment of Henry Scuteri and Renzo Scuteri.
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
A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients