June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.
June 03, 2015 - Allegations of fraud, bribery and money laundering in indictments against 14 individuals associated with soccer's world governing body FIFA unsealed last week would have come as no surprise to attendees of OffshoreAlert's annual conference in Miami Beach … way back
May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
March 31, 2015 - Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.
March 17, 2015 - Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.
March 17, 2015 - Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
March 12, 2015 - Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.
February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.