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FRAUD

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Armenia: Arsen Abrahamyan

May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint

May 13, 2016 - Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.

SEC v. Devon D. Archer et al: Complaint

May 11, 2016 - Complaint in U. S. Securities and Exchange Commission v. Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst and Michelle A. Morton at the U. S. District Court for the Southern District of New York.

USA v. Robert Bandfield et al: Bandfield's Motion to Suppress Evidence

May 10, 2016 - Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud

May 10, 2016 - British national Robert Aspinall has been arrested in the Cayman Islands on suspicion of fraudulently obtaining more than $500,000 from two funds of which he was voluntary liquidator while working for Deloitte. Aspinall allegedly approved bogus liquidation claims from BVI entities that he secretly owned.

Sweden: Paolo Labardi

May 09, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Sweden - for a criminal investigation into an unknown person for suspected fraud against Paolo Labardi (the victim).

Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 04, 2016 - Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.

Poland: Jakub Winkler et al

April 28, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected securities fraud involving Jakub Winkler, Joanna Kiersz, Pareto Invest Spolka, and others.

SEC v. Caledonian Bank Ltd. et al: Sentinel Trust's Notice of Motion to Intervene

April 28, 2016 - Notice of Motion to Intervene by Sentinel Trust Services Limited in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Boston Life seeks $180 m from Bancroft Life, KMPG & others, alleges fraud

April 26, 2016 - Accountants in the Cayman Islands and the British Virgin Islands have been accused of conspiring with Miami-based law firm Greenberg Traurig and others to swindle one group of clients in favor of another in a scheme involving two offshore insurers - BVI-based Boston Life and Annuity and Bancroft Life & Casualty, of St. Lucia.
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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