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Guatemala: Armando Jose Marcelo Soto Enriquez

February 05, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Australia: Wade Pirika Yates-Taui

June 30, 2014 - Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

Germany: Johann Breyer

June 11, 2014 - Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Bermuda: Le-Veck Roberts

March 31, 2014 - Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.

Brian Emmanuel Borden v. Attorney General: Judgment

December 24, 2013 - Petition in Brian Emmanuel Borden v. The Attorney General at the Grand Court of the Cayman Islands.

Tareek Ricketts: Petition

October 31, 2013 - Petition In the Matter of Tareek Ricketts at the Grand Court of the Cayman Islands.

Lester Turnquest fails to have 'fraud & murder' video removed from YouTube

October 29, 2013 - Bahamas based businessman Lester Turnquest has failed in his attempt to have one of OffshoreAlert's video recordings removed from YouTube. The recording explores allegations that Turnquest stole approximately $20 million from a Canadian offshore client and then, as part of

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

September 10, 2013 - Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Brian Emmanuel Borden: Petition

June 21, 2013 - Petition In the Matter of Brian Emmanuel Borden at the Grand Court of the Cayman Islands.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question