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Princess Lloyd v. Dr. Robert Parr: Writ of Summons

October 21, 2014 - Writ of Summons in Princess Lloyd v. Dr. Robert Parr at the Grand Court of the Cayman Islands.

USA v. Patrick Poulin: Criminal Judgment

October 03, 2014 - Judgment in a Criminal Case in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: Criminal Judgment

October 03, 2014 - Judgment in a Criminal Case in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

Poulin and St-Cyr sentenced to 14 months in prison for money laundering

October 03, 2014 - Canadian nationals Patrick Poulin and Eric St-Cyr were today each sentenced to 14 months in prison for participating in an offshore money laundering scheme - prison terms that were significantly less than U. S. prosecutors had been seeking.

Poulin bankrupt & disbarred, St-Cyr to divorce after money laundering convictions

September 28, 2014 - Patrick Poulin has filed for bankruptcy and been disbarred in Canada and the Turks and Caicos Islands as a result of his conviction for money laundering in the United States, while the wife of co-defendant Eric St-Cyr has filed for a divorce, according to court filings ahead of sentencing this Friday.
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USA v. Eric St-Cyr: St-Cyr's Position on Sentencing

September 26, 2014 - St-Cyr's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: USA's Position on Sentencing

September 26, 2014 - USA's Position on Sentencing in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: USA's Position on Sentencing

September 26, 2014 - USA's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Poulin's Position on Sentencing

September 26, 2014 - Patrick Poulin's Position on Sentencing in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Liquidators of Cayman-domiciled Centaur Group paint grim picture for swindled investors

September 16, 2014 - More than £27 million of the £80 million raised from investors by the Cayman Islands-domiciled Centaur Group may have been misappropriated by insiders Scott Williams, Duane McGaw, Brendan Terrill and others, according to the Joint Provisional Liquidators.
Miami 2014 Presale

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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before