May 21, 2015 - Application for an Order to Conduct Discovery on CBS News, Inc. for use in a defamation action in France in John Malkovich v. Louis Dreyfus, Gérard Davet, Fabrice Lhomme, and Societe Editrice du 'Monde', publisher of Le Monde newspaper, regarding an article that allegedly accused Malkovich of evading U.S. taxes via HSBC (Switzerland).
May 20, 2015 - Indictment 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.
May 15, 2015 - Non-Prosecution Agreement and Statement of Facts in USA v. Finter Bank Zurich AG.
May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Devi Limited at the Grand Court of the Cayman Islands.
May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Zamin Holdings Limited at the Grand Court of the Cayman Islands.
May 11, 2015 - Winding Up Petition in Gerald Metals S.A. v. Zamin Americas Ltd. at the Grand Court of the Cayman Islands.
April 29, 2015 - Judgment in Minette Compson and Brian Peter Weal v. Gibraltar Financial Services Commission at Gibraltar Supreme Court.
April 27, 2015 - Originating Application in Swiss Forfaiting Ltd. v. Swiss Forfaiting Company Ltd. at the British Virgin Islands High Court.
April 24, 2015 - A Guernsey regulator has essentially portrayed Belvedere Management Group principals David Cosgrove and Cobus Kellermann as serial fraudsters with little or no regard for the well-being of investors who, including other funds around the world, have entrusted them with hundreds of millions of dollars and possibly billions since the group began in or around 2008.
April 22, 2015 - Affidavit of Paul Yabsley in Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited and The Trinity Global Fund. NOTE: OffshoreAlert has temporarily removed the 1,044 pages of exhibits to avoid potentially prejudicing the regulatory investigation in Guernsey. OffshoreAlert expects to restore them soon.