July 10, 2014 - United States national Andrew Joseph Zahn has left as Group Director and shareholder of the scandal-plagued CMZ Group, which is headquartered in the Cayman Islands and operates pawn shops and other businesses in the Caribbean.
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.
July 04, 2014 - Claim Form Lin Chee Keen and Steven Ng v. David Lee Kuo Chuen, Ferrell Asset Management Limited, Ferrell Premier Funds Limited, PCC, FAM Capital Management Limited, Ferrell Asset Management PTE Limited, and Floralcape International Limited at the British Virgin Islands High Court.
July 02, 2014 - Three fraudulently-operated litigation funds known as 'Centaur' went into provisional liquidation at the Grand Court of the Cayman Islands last Friday. They are Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.
July 01, 2014 - Amended Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.
June 30, 2014 - Petition In the Matter of Peninsula Life Settlement Fund SPC - Petition - Grand Court of the Cayman Islands - June 30, 2014
June 30, 2014 - Canadian Eric St-Cyr has become the second of three defendants to plead guilty to conspiracy to commit money laundering in a scheme involving the Cayman Islands and Turks and Caicos Islands, while the third defendant - TCI-based attorney Patrick Poulin - is due to plead guilty on July 11.
June 27, 2014 - Complaint in Fletcher International, Ltd., of Bermuda v. SS&C Technologies, Inc. at the U. S. Bankruptcy Court for the Southern District of New York.
June 27, 2014 - Complaint in Fletcher International, Ltd., of Bermuda v. SKDKnickerbocker LLC at the U. S. Bankruptcy Court for the Southern District of New York.
June 27, 2014 - Complaint in Fletcher International, Ltd., of Bermuda v. Sitrick Brincko Group, LLC at the U. S. Bankruptcy Court for the Southern District of New York.