November 28, 2013 - Not for the first time, hedge fund service provider Citco has been accused of helping a client defraud investors in an offshore hedge fund and then failing to co-operate with investigators. The latest incident involves Bermuda-domiciled Fletcher International Ltd. and its Cayman feeder funds.
November 27, 2013 - Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.
November 25, 2013 - Trustee's Report In re. Fletcher International Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
November 25, 2013 - Winding Up Petition in Sharp Gain International Limited, Liu Shi Yang and Chiu Sing Yee v. FB Maitreya Fund at the Grand Court of the Cayman Islands.
November 15, 2013 - Writ of Summons in Kevin Bogle and Hyuete Bogle v. Fox Development Ltd., Lorna Guschelbauer, and Athens Zelaya-Watler at the Grand Court of the Cayman Islands.
November 08, 2013 - Claim Form in Republic of Djibouti, Autorite des Ports et des Zones Franches de Djibouti, and Port Autonome International de Djibouti v. Winnington Global Holdings Ltd., Net Support Holdings Limited, Emerald Sea Co Offshore Limited, Precious Water Finance Limited, and Unique Plus Finance Ltd. at the British Virgin Islands High Court.
November 06, 2013 - Plea Agreement in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.
November 05, 2013 - Winding Up Petition in Christopher Michael Nacson v. Suntech Power Holdings Co., Ltd. at the Grand Court of the Cayman Islands.
November 05, 2013 - Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.
November 05, 2013 - Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.