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Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

USA v. Douglas Furth: Criminal Complaint

December 12, 2014 - Criminal Complaint in USA v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

SEC v. Douglas Furth: Complaint

December 12, 2014 - Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

DD Growth Premium 2X Fund v. BNP Paribas Securities Services et al: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. BNP Paribas Securities Services and Altigefi SA at the Grand Court of the Cayman Islands.

DD Growth Premium 2X Fund v. Banca Carige SpA: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Banca Carige SpA at the Grand Court of the Cayman Islands.

DD Growth Premium 2X Fund v. Citco Global Custody NV et al: Writ of Summons

December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Citco Global Custody NV and Altedge Diversified Fund SPC at the Grand Court of the Cayman Islands.

USA v. Sandra Dunham: Plea Agreement

December 10, 2014 - Plea Agreement of Sandra Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

USA v. Paul Dunham: Plea Agreement

December 10, 2014 - Plea Agreement of Paul Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

Alpha Prime Fund Ltd. v. HSBC Bank Bermuda Ltd.et al.

November 28, 2014 - Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.
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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