OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

CANADA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Royal Bank of Canada fined $35 m for illegal scheme involving Bahamas, Cayman & other branches

December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.

CFTC v. Royal Bank of Canada: Consent Order

December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

SEC v. Bruce D. Strebinger et al: Complaint

November 03, 2014 - Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014 - Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

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.
1 Rating

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.
Miami 2014 Presale

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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