April 13, 2013 - British attorney Steven Goodman, who is associated with insiders of the fraudulently-operated Axiom Legal Financing Fund, claims to be owed £25.7 million by the insolvent Fund's former investment manager.
April 10, 2013 - Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.
March 18, 2013 - The "only asset" owned by Owen Bethel's Bahamas-based investment firm Montaque Capital Partners Ltd., which appears to be insolvent by more than $10 million as a result of mismanagement and wrongdoing, comprises worthless shares in a long-defunct Florida shell company that was set up by a convicted fraudster to commit another fraud, OffshoreAlert can reveal.
March 16, 2013 - Bahamas-based investment firm Gibraltar Global Securities Inc. and its 38-year-old president, Warren Davis, are being sued by the U. S. Securities and Exchange Commission for allegedly participating in a multi-million dollar "pump-and-dump" securities fraud.
March 15, 2013 - Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.
March 12, 2013 - Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.
March 04, 2013 - Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.
February 20, 2013 - Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.
February 20, 2013 - Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.
February 20, 2013 - Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.