May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.
May 13, 2016 - Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.
December 31, 2015 - Complaint in Donald J. Callender v. Erica Callender and Bank of the Bahamas Limited at the U. S. District Court for the Southern District of Maryland.
December 30, 2015 - Complaint in State Street Cayman Trust Company, Ltd., solely in its capacity as Trustee of Russell Emerging Markets Equity Fund, v. Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of New York.
December 22, 2015 - Criminal Complaint in USA v. Alonzo Knowles, a.k.a. Jeff Moxey, of the Bahamas, at the U. S. District Court for the Southern District of New York.
December 07, 2015 - Complaint in ChinaCast Education Corporation v. Signature Bank, Bank of China, and HSBC Bank, a.k.a. HSBC North America Holdings Inc., at the U. S. District Court for the Southern District of New York.
November 03, 2015 - Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.
October 05, 2015 - Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.
September 16, 2015 - This page is devoted to fraudsters who sue OffshoreAlert for libel after we have exposed them, thereby demonstrating they are stupid and delusional, as well as dishonest. Having their own permanent entry on a free section of our site so their families, friends, future victims and others can discover how ugly they are is a price they must pay for letting their emotions and ego override common sense.
June 02, 2015 - Criminal Indictment in USA v. Gery Shalon, Joshua Samuel Aaron, and Ziv Orenstein at the U. S. District Court for the Southern District of New York.