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 Search
Information Exchange
  Topics Topic Starter Replies Views Last Post
Rob zuk added to the hall of shame bobbypinkman 6 1144 Tuesday, May 14, 2013 4:45 PM 
Mladden Ivezic aka Michael Ivezic aka Jack Jones fatratfatpig 0 73 Tuesday, May 14, 2013 4:41 PM 
Jurisdiction Advice Needed Afriq-Invest 1 459 Monday, April 29, 2013 7:22 AM 
Jack Kronis UPDATE Anonymous 9 1182 Saturday, April 27, 2013 5:04 PM 
Regis Possino, oops he did it again!!!! Zuk Connection?? fatratfatpig 3 686 Saturday, April 27, 2013 5:01 PM 
Ivezic extradition from Greece fatratfatpig 0 485 Saturday, April 13, 2013 12:59 PM 
More Information: Bank Gutenberg AG Vancouver Ron Bauer/James Decker Rupert.Muller 2 857 Thursday, March 21, 2013 10:16 AM 
Regis Possino and Sherman Mazur Indictments Hunter 2 700 Monday, March 11, 2013 11:34 PM 
Sherman Mazur ( you can call him teflon con) fatratfatpig 1 452 Monday, March 11, 2013 11:24 PM 
mark harris boiler room guy hynan roth 0 509 Thursday, March 7, 2013 3:30 PM 
brent pierce has along history of pumping hynan roth 0 497 Thursday, February 28, 2013 8:41 PM 
Jack Kronis a.k.a. Jack Lewis Now Hawking Phony Gems I. FoundKronis 13 2283 Monday, February 18, 2013 6:26 PM 
John Collias and Norman Jeske - Bank Gutenberg Brokers Rupert.Muller 0 543 Monday, February 18, 2013 3:56 PM 
GNIN Stock Fraud - Bank Gutenberg AG and Daniel Weinmann Rupert.Muller 0 811 Sunday, February 17, 2013 4:43 PM 
A tale of two promoters, one is an RCMP informant, the other in custody for murder fatratfatpig 5 922 Saturday, February 16, 2013 2:19 PM 
Seeking information about the Nevis Trust fatratfatpig 4 738 Saturday, February 9, 2013 3:49 PM 
Jack Kronis a.k.a. Jack Lewis now hawking phony diamonds I. FoundKronis 0 980 Thursday, November 22, 2012 2:55 PM 
Own Gold LLC Dubai man 0 1166 Monday, November 19, 2012 7:59 AM 
new Securities Fraud case against Vassili Oxenuk AlexInvestor 1 1387 Friday, October 5, 2012 3:43 PM 
Moyses Samuel Levy / Strasbourg Asset Management & Trust, LLC Mariano 0 1746 Tuesday, August 21, 2012 11:36 AM 
Share scandal in 1989 in UK MP 0 1196 Friday, August 17, 2012 10:44 AM 
VOIP bankruptcy - Grushko & Mittman Hunter 1 2394 Monday, July 30, 2012 7:18 PM 
BCSC takes a slapp in the face bobby ireland 0 1166 Tuesday, July 24, 2012 8:17 AM 
braynt cragun is back in action bobby ireland 1 1766 Thursday, July 12, 2012 7:42 AM 
Almost 20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 1137 Sunday, July 1, 2012 4:08 PM 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 1011 Sunday, July 1, 2012 3:50 PM 
Jeremy Johnson of iWorks Hunter 0 1491 Friday, June 29, 2012 10:02 PM 
Abdul Anani Tax Liens fernandosojda 0 1329 Friday, June 22, 2012 11:52 PM 
gordon brent pierce bobby ireland 1 1733 Friday, June 15, 2012 7:32 AM 
you cant escape your past Naz jjwalker 2 2131 Thursday, May 31, 2012 8:48 AM 
OffshoreRegistrar.com is for sale A Farmer 0 1273 Saturday, May 26, 2012 7:02 AM 
a warning to all pump and dumpers bobby ireland 0 1417 Wednesday, May 16, 2012 1:08 PM 
some pissed off stock touts out there bobby ireland 0 1353 Wednesday, May 16, 2012 8:11 AM 
Yetkiner Baliktay Fraud Royal Hashemite Sultanate of Sulu and Sabah (RHSSS) fernandosojda 0 1794 Tuesday, May 15, 2012 12:41 AM 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 1846 Sunday, May 13, 2012 12:18 PM 
8 year jail term for european boiler room owners.wow bobby ireland 0 1355 Monday, April 30, 2012 8:30 AM 
International and Domestic Corporation Records ChrisF 0 1450 Wednesday, April 18, 2012 8:26 AM 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 4239 Wednesday, April 4, 2012 2:59 PM 
red sea= big time heat bobby ireland 3 1938 Friday, March 23, 2012 8:57 AM 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 1940 Thursday, March 22, 2012 8:59 PM 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 1879 Thursday, March 22, 2012 9:27 AM 
the silvercorp ,alfred little saga bobby ireland 0 1672 Thursday, March 15, 2012 8:13 AM 
online gambling king pin wanted by the feds bobby ireland 0 1780 Wednesday, February 29, 2012 8:35 AM 
leaside group a canadain ponzi bobby ireland 0 2168 Saturday, February 25, 2012 9:30 AM 
terence wright dirt bag boiler room guy bobby ireland 0 2332 Wednesday, February 15, 2012 3:54 PM 
SEC target Colin Heatherington bobby ireland 0 2468 Thursday, January 19, 2012 9:37 AM 
who is jamie cohen bobby ireland 0 1796 Tuesday, January 17, 2012 8:10 AM 
Roland Bleyer Deposition David Marchant 0 2467 Thursday, January 5, 2012 9:06 AM 
Dan Two Feathers and Shawn Swor indicted Hunter 0 1902 Tuesday, December 27, 2011 10:00 AM 
What do you call an HYIP promoter? Hunter 0 1842 Monday, December 26, 2011 6:13 PM 
 1 2 Next 

Jump to different Forum... 

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