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 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
August 22, 2014 - Verified Petition to Enforce IRS Summons in USA v. Mehdi Ghafourifar at the U. S. District Court for the Northern District of California.
July 10, 2014 - Anguilla High Court Judge Cheryl Mathurin has dismissed an application to enforce a $7.4 m foreign arbitration award against local attorney Keithley Lake and three offshore firms accused of swindling clients in a tax planning scheme.
June 23, 2014 - Complaint in W. Dean Banks and FirstChoice Healthcare, P.C. v. Bancroft Life & Casualty ICC, Ltd., Association Benefits Group, Inc., and CBIZ MHM, LLC at the U. S. District Court for the District of South Carolina.
June 16, 2014 - Status Report in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
June 04, 2014 - Judgment dismissing application to enforce U. S. arbitration award in Richard Vento, Lana Vento, Gail Vento, Renee Vento, and Nicole Mollison v. Keithley Lake, Fidelity Insurance Company Ltd., Alliance Royalties Inc., Westminster, Hope & Turnberry Ltd. at Anguilla High Court.
May 27, 2014 - Criminal Information in USA v. Viktor Kordash, a former client of Swiss bank Wegelin & Co., for failing to disclose an offshore account, filed at the U. S. District Court for the Southern District of New York.
May 20, 2014 - Complaint to extradite Marcel Budina from the USA to the Czech Republic at the U. S. District Court for the Southern District of Florida.
May 19, 2014 - Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.