March 19, 2014 - Court Docket as of March 19, 2014 in USA v. Joshua VanDyk, Eric St-Cyr, and Patrick Poulin at the U. S. District Court for the Southern District of Florida.
March 19, 2014 - Turks and Caicos Islands-based attorney Patrick Poulin and Cayman Islands-based asset managers Eric St-Cyr and Joshua VanDyk have been arrested in Miami after being indicted for money laundering in the United States.
March 19, 2014 - Court docket as of March 19, 2014 in USA v. Joshua VanDyk, Patrick Poulin and Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.
March 06, 2014 - Indictment for alleged money laundering in USA v. Patrick Poulin, a Turks and Caicos Islands-based Canadian attorney, and Cayman Islands-based asset managers Eric St-Cyr, who is also a Canadian national, and Joshua VanDyk, who is a U.S. national, at the U. S. District Court for the Eastern District of Virginia.
February 27, 2014 - Claim Form in Grange Moor Holdings Limited v. NFC Data Inc., ipVco LLC, Geoffrey Cairns, Steve Latham, and Michael Parker.
February 27, 2014 - Claim Form in Chelten Limited v. NFC Data Inc., ipVco LLC, Geoffrey Cairns, Steve Latham, and Howard Jacob at the British Virgin Islands High Court.
February 27, 2014 - Petition In the Matter of CIBC Holdings (Cayman) Limited at the Grand Court of the Cayman Islands.
February 26, 2014 - Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.
February 14, 2014 - Stop Notice by Difference Capital Financial Inc. regarding shares in Neutral Fuels Parent Company owned by Lignol Energy Corporation, filed at the Grand Court of the Cayman Islands.
January 08, 2014 - Royal Bank of Canada has been accused by the United States Commodity Futures Trading Commission of failing to produce a key witness - senior officer Richard Chase - to an alleged fraud by the bank involving its operations in several jurisdictions, including the Bahamas and Cayman Islands.