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US charity loses one-third of assets in Cayman Islands property investment

February 03, 2014 - Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.

Eight months in prison for former Harris Organization president Larry Gandolfi

November 07, 2013 - Larry Gandolfi, a former president of the long-defunct Panama-based criminal enterprise known as The Harris Organization, was today sentenced in Miami to eight months in prison for tax fraud. He has been released on bail pending a surrender date being fixed for him to begin serving his sentence.

USA v. Lawrence George Gandolfi: Plea Agreement

November 06, 2013 - Plea Agreement in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

Ex-Harris Organization president Larry Gandolfi to plead guilty to tax fraud

November 05, 2013 - Costa Rica resident Larry Gandolfi, a former president of the Panama-based Harris Organization offshore criminal enterprise that collapsed in 2002 after being exposed by OffshoreAlert, is due to plead guilty to tax fraud tomorrow at federal court in Miami.

USA v. Lawrence George Gandolfi: Defendant's Objections to PSI Report

November 05, 2013 - Defendant's Objections to Pre-Sentence Investigation Report in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

The Marvin M. Schwan Charitable Foundation: 2011 Tax Return

October 21, 2013 - Tax Return of The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2012.

USA v. Lawrence George Gandolfi: Criminal Information

October 10, 2013 - Criminal Information in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

USA v. Michael D. Brandner: Indictment

September 18, 2013 - Indictment in USA v. Michael D. Brandner at the U. S. District Court for the District of Alaska.

USA v. Maxim Chukharev: Superseding Indictment

May 28, 2013 - Indictment in USA v. Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Wm-Center.com et al: Complaint

May 28, 2013 - Complaint in USA v. Wm-Center.com, E-Naira.com, Ecardone.com, Ebuygold.com, Getemoney.com, Epaymonster.com, Instantgolding.com, JTGold.com, Goldnairaexchange.com, Superchange.ru, Webmoney.co.nz, M-Gold.com, Goldmediator.com, AbsoluteExchange.eu, Mewahgold.com, Centregold.ca, Electrumx.com, Tukarduid.com, Enternova.com, Tacoauthorized.com, Intexchange.com, Ukrnetmoney.com, Wmirk.com, NigeriaGoldExchanger.com, Edealspot.com, Duyduychanger.com, Magnetic-Exchange.com, MoneyExchange.com, Abc-ex.net, Mi-Billetera.com, Nicciexchange.com, Exhere.com, AlertExchanger.com, VelaExchange.com, and Goldexpay.com at the U. S. District Court for the Southern District of New York.
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