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.
September 16, 2014 - Grant Thornton's First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).
September 09, 2014 - Six citizens of the Bahamas, Belize, Canada, and the United States and six corporations have been criminally indicted in New York for allegedly perpetrating a $500 million offshore asset protection, securities fraud, and money laundering scheme.
September 08, 2014 - Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.
September 05, 2014 - Former Cayman Islands-based investment adviser Joshua VanDyk was today sentenced to 30 months in prison in the United States for his part in a money laundering scheme.
August 13, 2014 - Application and Petition for an order to conduct discovery for use in foreign proceedings in Louis Bacon and The Coalition To Protect Clifton Bay v. Peter Nygard at the U. S. District Court for the Southern District of New York.
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.
July 11, 2014 - Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 11, 2014 - Statement of Facts in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.
July 11, 2014 - Criminal Information in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.