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.
December 04, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.
September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
July 01, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.
June 06, 2014 - Complaint to Extradite Jong Whan Oh, a.k.a. Jong Hwan Oh, from the USA to South Korea to face charges of embezzlement.
May 30, 2014 - Complaint for the extradition of Libor Mikulik from the USA to the Czech Republic to face charges of fraud and embezzlement.
May 15, 2014 - Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.
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.
March 06, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.