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.
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.
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.
August 14, 2014 - Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.
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.
August 11, 2014 - Kevin Bean-Walls v. Bermuda Monetary Authority - Bermuda Supreme Court
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".
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.
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.
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.