July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.
July 17, 2015 - Claim Form in Integral Petroleum SA v. Melars Group Limited at the British Virgin Islands High Court.
July 16, 2015 - Order to Serve Outside the Jurisdiction in Huet & Cie B.V. v. Brownstone Real Estate Investments Limited, The Magma Fund Limited, Firestone Fund Limited, and Hubert-Lance Huet at the British Virgin Islands High Court.
July 16, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Switzerland - for a criminal investigation into Roland Raphael Banzinger for alleged failure to pay maintenance to his former wife, Edith Fink.
July 16, 2015 - Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.
July 13, 2015 - Petition to continue the voluntary liquidation of Niton Fund SPC under the supervision of the court at the Grand Court of the Cayman Islands.
July 07, 2015 - Originating Summons in Codan Trust Company (Cayman) Limited v. Torstein Olav Hagen, Ellen-Karine Hagen, Torstein Andreas Hagen, and The Attorney General at the Grand Court of the Cayman Islands.
July 06, 2015 - How could a private equity fund negotiate and sign a multi-million dollar contract with a 'company' that didn't even legally exist? That's the latest unanswered question that raises further doubts about the credibility of Bermuda-based ADG Absolute Diversified Growth Fund Ltd.
July 02, 2015 - Letter of complaint entitled 'FATCA Violation - Defamation & Attack on US Interest and Investors Interests - Complaint to OFAC' from Jean-Philippe Grange, who claims to be 'Treasury Minister Plenipotentiary & Ambassador USA, Te Taou Sovereignty and Kingdom of Maori' and is perpetrating a fraud involving the CWM Group.
July 02, 2015 - London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.