April 25, 2014 - Two months after being exposed by OffshoreAlert as being part of a massive fraud, litigation funder Argentum Group has gone out of business without warning and, according to a source, some of its senior officers in the United Kingdom may have even fled their homes.
April 16, 2014 - In 2009, the Government of the Turks and Caicos Islands engaged British law firm Edwards Wildman to recover thousands of acres of land, including prime ocean-front property, and other valuable assets that had been misappropriated by politicians and their foreign, private-sector accomplices. It was part of a wider attempt to turn around the economy and reputation of the TCI.
March 12, 2014 - Order of Discontinuance as to Michael Pringle in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, as arbitrator, at the British Virgin Islands High Court.
March 11, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.
February 28, 2014 - Claim Form in Richard D. Vento and Lana Vento v. Martin Kenney & Co., Arabella di Iorio, as President of the British Virgin Islands Bar Association; and Michael Pringle, an Arbitrator, at the British Virgin Islands High Court.
January 28, 2014 - British attorney Timothy Schools and entities he wholly or partly beneficially owned received £81 million of the £108 million that was swindled from investors in Cayman Islands-domiciled Axiom Legal Financing Fund, the Fund's Receivers have claimed in an amended complaint filed at the High Court in London.
January 24, 2014 - Amended Plan of Liquidation In the Matter of Fletcher International, Ltd. at the U. S Bankruptcy Court for the Southern District of New York.
January 24, 2014 - Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.
January 03, 2014 - Consent Order in ACE Limited v. Echemus Investment Management Ltd., Echemus Group, LP, Martin S. Kenney, and CC International Limited at the Grand Court of the Cayman Islands.
December 21, 2013 - The Receivers of Axiom Legal Financing Fund are to sue Liechtenstein-licensed insurer Gable Insurance AG and London-based broker Legal Expense Solutions Limited as part of their attempt to recover assets for investors who were swindled out of more than £100 million.