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SEC v. Harold Gallison II et al: Complaint

July 14, 2015 - Complaint in U. S. Securities and Exchange Commission v. Harold Bailey Gallison II, a.k.a. BJ Gallison, a.k.a. Bart Williams; Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc., Jurojin, Inc., Sandias Azucaradas CR, S.A., Vanilla Sky, S.A., Roger C. Coleman, Sr., Ann M. Hiskey, Robin M. Rushing, David K. Rushing, Michael J. Randles, Warrior Girl Corp., Carl H. Kruse, Sr., Carl H. Kruse, Jr., a.k.a. Carl Kruse-Velasquez; Allan M. Migdall, Nature's Peak, formerly known as Everock, Inc.; Frank J. Zangara, Mark S. Dresner, Charles S. Moeller, Robert S. Oppenheimer, Antonio J. Katz, Richard S. Roon, Fry Canyon Corporation, L.F. Technology Group LLC, Starburst Innovations LLC, Tachion Projects, Inc., B.H.I. Group, Inc., U D F Consulting Inc., Digital Edge Marketing LLC, Core Business One, Inc., Spectrum Research Group Inc., Oceanic Consulting LLC, and Akat Global LLC at the U. S. District Court for the Southern District of New York.

USA v. Gregg R. Mulholland: Criminal Complaint

June 18, 2015 - Criminal complaint in USA v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

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.

USA v. Finter Bank Zurich AG: Non-Prosecution Agreement

May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.

Yank Barry v. Evander Holyfield et al: Complaint

May 07, 2015 - Complaint in Yank Barry, a former resident of the Bahamas now apparently residing in Bulgaria, v. Evander Holyfield and Holyfield Management, Inc. at the U. S. District Court for the Central District of California.

SEC v. Gibraltar Global Securities et al: Motion to Withdraw as Counsel

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.

Gerti Muho v. Alphonse Fletcher, Jr. et al: Complaint

April 13, 2015 - Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

Caledonian Bank liquidators paint bleak picture for creditors

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.

Rural International Bank Ltd. v. Dallas Trading Corp.: Originating Application

April 02, 2015 - Originating Application in Rural International Bank Limited v. Dallas Trading Corp. at the British Virgin Islands High Court.

RBC (Bahamas) facing criminal charges in France for alleged tax fraud and money laundering

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.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An