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Belvedere Management firm wound-up over '£36 m boiler room scam'

February 19, 2016 - A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

Taupita Investments, Ltd. et al v. Benny Ping Wing Leung et al: Amended Complaint

February 12, 2016 - First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

USA v Duane Crithfield et al: Duane Crithfield's Sentencing Memorandum

February 12, 2016 -

Donald J. Callender v. Erica Callender et al: Complaint

December 31, 2015 - Complaint in Donald J. Callender v. Erica Callender and Bank of the Bahamas Limited at the U. S. District Court for the Southern District of Maryland.

USA v. Alonzo Knowles: Criminal Complaint

December 22, 2015 - Criminal Complaint in USA v. Alonzo Knowles, a.k.a. Jeff Moxey, of the Bahamas, at the U. S. District Court for the Southern District of New York.

CONCACAF v. Elmore Sports Group, Ltd. et al: Complaint

December 21, 2015 - Complaint in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Elmore Sports Group, Ltd., Cartan Tours, Inc., iSportsMarketing, LLC, Gant Travel, Ltd., David G. Elmore, and Daniel L. Gamba at the U. S. District Court for the Central District of California.

USA v Duane Crithfield et al: USA's Sentencing Memorandum

November 27, 2015 -

Cannon Corporate Services Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

November 06, 2015 - Fixed Date Claim Form in Cannon Corporate Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Battersea Trust v. The Registrar of Companies: Fixed Date Claim Form

October 08, 2015 - Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as Trustee of the Battersea Trust, v. The Registrar of Companies at the British Virgin Islands High Court.

Southampton Trust v. Wembley, Ltd. et al: Fixed Date Claim Form

October 08, 2015 - Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.
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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