May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
May 01, 2013 - A judge in California has granted an IRS petition to serve a 'John Doe' summons on Wells Fargo Bank as part of a criminal investigation into suspected tax evasion by clients of Barbados-headquartered CIBC FirstCaribbean International Bank, for which Wells Fargo provided a correspondent account.
April 10, 2013 - Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.
March 14, 2013 - Government's Trial Memorandum in USA v. Gary Lynn McDuff at the U. S. District Court for the Eastern District of Texas.
February 28, 2013 - Notice of Intent To Use Foreign Evidence in USA v. Marco Antonio Delgado at the U. S. District Court for the Western District of Texas.
February 27, 2013 - Personal Date Sheet in USA v. Marco Delgado at the U. S. District Court for the Western District of Texas.
February 27, 2013 - Indictment in USA v. Marco Antonio Delgado, a.k.a. Marco Delgado Licon, at the U. S. District Court for the Western District of Texas.
February 14, 2013 - Criminal Complaint in USA v. Charles Huggins, Christopher Butchko, and Anne Thomas at the U. S. District Court for the Southern District of New York.
February 12, 2013 - Axiom Legal Financing Fund was placed into receivership today by Justice Angus Foster, sitting at the Grand Court of the Cayman Islands.
February 08, 2013 - The United States Government has filed a complaint to seize funds held at Butterfield Bank in Bermuda that are linked with a former civil servant in Mexico who allegedly obtained over US$246 million through fraud and corruption.