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Greece: Federal Infosystems, L.L.C.

April 22, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - from Federal Infosystems LLC, Uprising Investments LLC, Highside Investments LLC, and Financial Insight Enterprises LLC for a criminal investigation into alleged fraud, embezzlement and tax offenses.

SEC v. Samuel E. Wyly et al: Request for Assistance

April 15, 2016 - Request for Judicial Assistance in U. S. Securities and Exchange Commission v. Samuel E. Wyly and Donald Miller (in his capacity as Independent Executor of the Will and Estate of Charles J. Wyly Jr), Michael C. French, Louis J. Schaufele III, as defendants, and Cheryl Wyly, Evan Acton Wyly, Laurie Wyly Matthews, David Matthews, Lisa Wyly, John Graham, Kelly Wyly O'Donovan, Andrew Wyly, Christiana Wyly, Caroline D. Wyly, Martha Wyly Miller, Donald R. Miller, Jr., in his individual capacity, Charles J. Wyly III, Emily Wyly Lindsey, Jennifer Wyly Lincoln, James W. Lincoln, Persons, Trusts, Limited Partnerships and Other Entities Known and Unknown, filed at the Grand Court of the Cayman Islands.

USA v. Cayman National Trust Co. Ltd.: Criminal Judgment

March 10, 2016 - Judgment in a Criminal Case in USA v. Cayman National Trust Co., Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Cayman National Securities Ltd.: Criminal Judgment

March 10, 2016 - Judgment in a Criminal Case in USA v. Cayman National Securities Ltd. at the U. S. District Court for the Southern District of New York.

Cayman National Corporation Ltd.: US DoJ Tax Settlement

March 09, 2016 - Press Release by Cayman National Corporation Ltd. announcing settlement of tax fraud investigation by the U. S. Department of Justice.

USA v. Cayman National Securities Ltd.: Plea Agreement

March 09, 2016 - Plea Agreement in USA v. Cayman National Securities Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Cayman National Trust Co. Ltd.: Plea Agreement

March 09, 2016 - Plea Agreement in USA v. Cayman National Trust Co. Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Cayman National Securities Ltd. et al: Criminal Information

March 09, 2016 - Criminal Information in USA v. Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. at the U. S. District Court for the Southern District of New York.

Cayman National pleads guilty to tax fraud conspiracy in New York

March 09, 2016 - Two Cayman Islands financial institutions - Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. - today pleaded guilty at federal court in New York to conspiring with U.S. taxpayers to evade taxes on income earned from more than $130 million hidden in offshore accounts.

USA v. Miguel Trujillo: Plea Agreement

March 08, 2016 - Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.
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'Reporters Without Borders' - You can't be serious!
David Marchant
The France based 'Reporters Without Borders' has just released its '2016 World Press Freedom Index', which purports to measure the "level of freedom of information in 180 countries", and, not for the fist time with this annual index, I question