May 14, 2013 - A client of Bodden Corporate Services Ltd. in the Cayman Islands claims to have been defrauded of US$439,300 by one of the firm's employees.
May 10, 2013 - Writ of Summons in Rochester Ltd. v. Patricia Glasgow, Bodden Corporate Services Ltd., BCSL Directors Ltd., and BCSL Secretaries Ltd. at the Grand Court of the Cayman Islands.
March 25, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.
March 20, 2013 - Former Cayman Islands Premier McKeeva Bush, 58, was today charged with theft, misconduct, and corruption.
March 20, 2013 - Former Cayman Islands Premier McKeeva Bush Charged With Corruption - News Release - Royal Cayman Islands Police Service.
March 07, 2013 - Forfeiture complaint in USA v. Funds in the names of Aleksandr Grigore, Aleksandr Dorin, Stanislav Bachinskiy, Aviaclubus, Pilotsamolet, and Jazz*123 at the U. S. District Court for the Eastern District of New York.
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.
February 06, 2013 - Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.
January 07, 2013 - Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.
December 20, 2012 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.
