May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.
April 14, 2015 - Motion to Withdraw as Counsel for Warren Davis and notice that he will no longer defend the lawsuit in U. S. Securities and Exchange Commission v. Gibraltar Global Securities, Inc. and Warren A. Davis as the U. S. District Court for the Southern District of New York.
April 10, 2015 - Cayman Islands-based Caledonian Bank has millions of dollars of related-party transactions that typically "can be difficult to recover full value" and is exposed to "a single large loan" of $93.7 million, representing more than half of all loans receivable. The grim news for creditors came in the first report of liquidators Keiran Hutchison and Claire Loebell.
April 02, 2015 - Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.
February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.
January 27, 2015 - Press Release entitled 'FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls' regarding its relationship with Bahamas-based Gibraltar Global Securities in FinCEN v. Oppenheimer & Co.
January 27, 2015 - Order Instituting Administrative and Cease-and-Desist Proceedings in U. S. Securities and Exchange Commission v. Oppenheimer & Co. Inc.
January 27, 2015 - New York-based broker-dealer Oppenheimer & Co. has agreed to be fined $20 million by federal regulators for violating securities and anti-money laundering laws while servicing Bahamas-based broker-dealer Gibraltar Global Securities, Inc. and another client.
January 05, 2015 - Complaint in A&F Bahamas, LLC v. World Venture Group, Inc., World Venture Capital, Inc., Icon Commercial Lending, Inc., D. Geno Brunton, Desmond Brunton, Amy Roy-Haeger, and Randall Farr at the U. S. District Court for the Southern District of Florida.