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MONEY LAUNDERING

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USA v. Bryce Merren: Change of Plea Motion

October 06, 2014 - Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Patrick Poulin: Criminal Judgment

October 03, 2014 - Judgment in a Criminal Case in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: Criminal Judgment

October 03, 2014 - Judgment in a Criminal Case in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

Poulin and St-Cyr sentenced to 14 months in prison for money laundering

October 03, 2014 - Canadian nationals Patrick Poulin and Eric St-Cyr were today each sentenced to 14 months in prison for participating in an offshore money laundering scheme - prison terms that were significantly less than U. S. prosecutors had been seeking.

Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

'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".

USA v. Bryce Merren: Motion for Change of Plea Extension

September 29, 2014 - Motion for Extension of Time to file a Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

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.
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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