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Bahamas residents indicted in U.S. for alleged offshore tax fraud scheme

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.

Apex Fund Services Ltd. v. Calibre Fund SPC: Winding-Up Order

May 21, 2013 - Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.

Cayman-based alleged fraudster accused of hiding $1.7 m

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.

Fidelity Bank (Cayman) Ltd. v. Melita Priscilla Ebanks: Originating Summons

May 17, 2013 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Melita Priscilla Ebanks at the Grand Court of the Cayman Islands.

USA v. David Leon Fredrick et al: Indictment

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.

Rochester Ltd.: Register of Members

May 15, 2013 - Register of Members of Rochester Ltd., a Cayman Islands non-resident company.

Eurasia Resources Fund Ltd.: Originating Application

May 14, 2013 - Originating Application In the Matter of Eurasia Resources Fund Limited at the Grand Court of the Cayman Islands.

Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Application for Judicial Assistance

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.

RBC Royal Bank (Cayman) Ltd. v. Frank McField et al: Originating Summons

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.

Swiss banker arrested in USA last month identified as Pierre-Yves Roten

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.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their