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U.S. indicts six people for alleged $500 m offshore fraud & money laundering scheme

September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.

SEC v. Robert Bandfield et al: Complaint

September 09, 2014 - Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

BVI Financial Services Commission v. Victory Life and Pension Assurance Company Ltd.: Liquidation Petition

August 29, 2014 - Liquidation Petition in British Virgin Islands Financial Services Commission v. Victory Life and Pension Assurance Company Limited at the British Virgin Islands High Court.

Cayman Islands Monetary Authority v. Saad International Bank Ltd.: Winding Up Petition

August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.

Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Ltd.: Winding Up Petition

August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Kevin Bean-Walls v. Bermuda Monetary Authority

August 11, 2014 - Kevin Bean-Walls v. Bermuda Monetary Authority - Bermuda Supreme Court

Bahamas-based Alliance Investment Management & President accused of fraud by US SEC

August 08, 2014 - Bahamas-based securities broker Alliance Investment Management and its president, Julian Brown, were today sued by the U. S. Securities and Exchange Commission for allegedly helping Nikolai Battoo swindle investors out of $45 m, $5 m of which was allegedly used to "help keep AIM solvent".

SEC v. Alliance Investment Management Ltd. et al: Complaint

August 08, 2014 - Complaint in U. S. Securities and Exchange Commission v. Julian R. Brown and Alliance Investment Management Limited at the U. S. District Court for the Northern District of Illinois.

British attorney Tim Schools struck off for 'serious misconduct'

July 06, 2014 - Timothy Schools, who masterminded the £100 million-plus, Cayman Islands-domiciled Axiom Legal Financing Fund fraud, was struck off as a solicitor in England and Wales on June 27th for professional misconduct.

Solicitors Regulation Authority v. Tim Schools: Judgment

June 27, 2014 - Judgment by the Solicitors Disciplinary Tribunal striking off Timothy Schools as a solicitor in England and Wales in Solicitors Regulation Authority v. Timothy Paul Schools.
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