OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
global energy/new gold .will the da in kentucky charge them?
jjwalker
Posted: Monday, October 17, 2011 8:56 AM
Joined: 10/6/2011
Posts: 11


http://www.osc.gov.on.ca/en/Proceedings_rad_20110216_globalenergy.htm
bobby ireland
Posted: Thursday, January 12, 2012 10:02 AM
Joined: 1/5/2012
Posts: 23


http://www.osc.gov.on.ca/en/Proceedings_set_20111128_global-energy-silverstein.htm
bobby ireland
Posted: Thursday, March 22, 2012 9:27 AM
Joined: 1/5/2012
Posts: 23


http://www.investmentexecutive.com/-/tsatskin-gets-three-years-in-jail-for-global-energy-fraud/WorkArea/threadeddisc/emoticons/cool.png
 

Jump to different Forum... 
OAC 2013 VIDEO NA 300 x 250 animated gif - On Demand

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
On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their