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'Remove information or there will be a terrible price to pay,' writes George Dennison Sprague

September 30, 2014 - Letter from George Dennison Sprague Murdaugh, a U. S. fugitive residing in Costa Rica, requesting the removal of negative information about him or "there will be a terrible price to pay".

Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions

September 28, 2014 - Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.
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USA v. Eric St-Cyr: St-Cyr's Position on Sentencing

September 26, 2014 - St-Cyr's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: USA's Position on Sentencing

September 26, 2014 - USA's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: USA's Position on Sentencing

September 26, 2014 - USA's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Poulin's Position on Sentencing

September 26, 2014 - Patrick Poulin's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Portland Financial Management Group directors accused of 'hampering' liquidation

September 25, 2014 - Secretive Delaware firm Treadstone Corporate Services LLC and two British nationals - Anthony Smith and Timothy Eddolls - who helped swindle investors in Cayman Islands-domiciled Axiom Legal Financing Fund have been accused of 'hampering' the liquidation of three investment firms in England that, like Axiom itself, appear to have been operated fraudulently.

Assets of investment fund linked with TCI attorney Courtenay Barnett frozen in Miami

September 23, 2014 - An investment fund of which Turks and Caicos Islands-based attorney Courtenay Barnett was president has had its assets frozen as part of an investigation into a suspected $4.6 million Ponzi scheme.

USA v. Dave Clark et al: Superseding Indictment

September 17, 2014 - Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

Liquidators of Cayman-domiciled Centaur Group paint grim picture for swindled investors

September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
Miami 2014 Presale

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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