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Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

In the Matter of Gold Financial Investments Ltd.

December 15, 2014 - In the Matter of Gold Financial Investments Ltd. - Bermuda Supreme Court

SEC v. Douglas Furth: Complaint

December 12, 2014 - Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

SEC v. Bruce D. Strebinger et al: Complaint

November 03, 2014 - Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

SEC v. Banc de Binary Ltd. et al: Order Granting Motion for Summary Judgment

October 28, 2014 - Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment

October 08, 2014 - SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.

Cayman Securities Clearing and Trading Ltd. SEZC et al: Originating Summons

October 07, 2014 - Originating Summons In the Matter of Cayman Securities Clearing and Trading Ltd. SEZC and John Joseph Hurry at the Grand Court of the Cayman Islands.

Channel Islands Stock Exchange: £190,000 Fine

October 01, 2014 - Public Statement by the Guernsey Financial Services Commission regarding a £190,000 fine levied on The Channel Islands Stock Exchange in relation to transactions in the listed securities of Arch Guernsey ICC Limited or its incorporated cells.

Assets of investment fund linked with TCI attorney Courtenay Barnett frozen in Miami

September 23, 2014 - An investment fund of which Turks and Caicos Islands-based attorney Courtenay Barnett was identified in a corporate filing as "president" - a position he says he never held - has had its assets frozen as part of an investigation into a suspected $4.6 million Ponzi scheme.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before