May 25, 2013 - Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.
May 21, 2013 - Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.
May 19, 2013 - Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
May 17, 2013 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Melita Priscilla Ebanks at the Grand Court of the Cayman Islands.
May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.
May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.
May 14, 2013 - Originating Application In the Matter of Eurasia Resources Fund Limited at the Grand Court of the Cayman Islands.
May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
May 13, 2013 - Originating Summons in RBC Royal Bank (Cayman) Limited v. Frank S. McField, Christiane McField, and Martha Onesia McField at the Grand Court of the Cayman Islands.
May 11, 2013 - The Swiss banker arrested last month on a 'Material Witness Complaint' as he entered the United States is Pierre-Yves Roten, OffshoreAlert can disclose.