September 12, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.
September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.
September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
September 05, 2014 - Judgment in a Criminal Case in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
September 05, 2014 - Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.
August 04, 2014 - Cayman Islands resident Bryce Merren, who has been criminally indicted on three counts of cocaine trafficking and money laundering, will be advised by his counsel to enter into a plea agreement.
August 04, 2014 - Motion Requesting Extension of Time to negotiate a plea agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.
July 11, 2014 - Judgment in Taiwan Ministry of Defence v. Chang Pu Wang (Andrew Wang), Chia Hsing Wang (Bruno Wang), and Chia Jun Yeah Wang at the Grand Court of the Cayman Islands.
July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.