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John Drics v. Terrence P. Duffy et al: Notice of Removal

July 17, 2014 - Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.

USA v. Patrick Poulin: Plea Agreement

July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Statement of Facts

July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

USA v. Patrick Poulin: Criminal Information

July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

St-Cyr admits Cayman/TCI laundering scheme, attorney Poulin set to do same

June 30, 2014 - Canadian Eric St-Cyr has become the second of three defendants to plead guilty to conspiracy to commit money laundering in a scheme involving the Cayman Islands and Turks and Caicos Islands, while the third defendant - TCI-based attorney Patrick Poulin - is due to plead guilty on July 11.

USA v. Eric St-Cyr: Statement of Facts

June 27, 2014 - Statement of Facts in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: Plea Agreement

June 27, 2014 - Plea Agreement in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

USA v. Eric St-Cyr: Criminal Information

June 27, 2014 - Criminal Information in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

SEC v. Carrillo Huettel LLP et al: Amended Complaint

June 26, 2014 - Amended Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities, 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, and Tradeshow Marketing Company Ltd. at the U. S. District Court for the Southern District of New York.

'Plea Agreement Hearing' set for money laundering defendant Eric St-Cyr

June 19, 2014 - Canadian Eric St-Cyr looks set to become the second defendant to admit money laundering in a scheme involving Cayman Islands-based Clover Asset Management and Turks and Caicos Islands-based law firm Bishops Legal.
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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