OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

USA

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

US taxpayers challenge Cayman's decision to cooperate with IRS tax fraud investigation

August 30, 2015 - Cayman Islands residents Norwin Lee Aronfeld and his wife, Sheila Aronfeld - who are both U. S. taxpayers - are challenging the legality of a decision by the Cayman Islands Tax Information Authority to provide evidence to the U. S. Internal Revenue Service for a criminal investigation into them for suspected tax evasion.

USA v. $1.8 m in Sberbank of Russia Account: Forfeiture Complaint

August 27, 2015 - Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

SEC & Caledonian Bank agree to 'settlement in principle'

August 26, 2015 - An "agreement in principle" has been reached to settle litigation at federal court in Manhattan between the U. S. Securities and Exchange Commission and Cayman Islands-domiciled Caledonian Bank Ltd. and affiliate Caledonian Securities Ltd.

Norwin Lee Aronfeld et al v. Cayman Islands Tax Information Authority et al: Judicial Review

August 25, 2015 - Application for Leave to Apply for Judicial Review in Norwin Lee Aronfeld and Sheila Aronfeld v. Cayman Islands Tax Information Authority, The Attorney General of the Cayman Islands, Tropical Trader Co. II Ltd., Sir Turtle Building Co. Ltd., and We Five Ltd. at the Grand Court of the Cayman Islands.

USA v. Third Point Offshore Fund Ltd. et al: Complaint

August 24, 2015 - Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.

Duane McGaw v. OffshoreAlert et al: Libel Complaint

August 13, 2015 - Libel Complaint in Duane McGaw v. David Marchant and KYC News, Inc., d.b.a. OffshoreAlert, at the Supreme Court of British Columbia.

France: Russian Satellite Communications Company

August 12, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

SEC v. Arkadiy Dubovoy et al: TRO Motion

August 10, 2015 - Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: Complaint

August 10, 2015 - Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

'Apologize for defamation', writes fraudster Duane McGaw's attorney

August 10, 2015 - Letter from attorney David Wotherspoon threatening to sue OffshoreAlert for allegedly defaming his client, Canadian fraudster Duane McGaw.
OffshoreAlert Conference London 2015

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An