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

NFA accuses Irishman Mark Nichols & Almas Capital of failing to cooperate with investigation

The National Futures Authority in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud - eight months after they were exposed by OffshoreAlert.

35 & Under Program: Steep Discounts & Extra Social Functions

Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social functions just for them.

Beyond The Blockchain Kool-Aid

At The OffshoreAlert Conference in Miami Beach next month, there will be two fact-based sessions that will tell you everything you need to know about blockchain, what it can and can't do, and how it's being used to commit possibly the biggest fraud in the history of finance.

Watch past presentations & save $200 with code BINGEWORTHY

Check out our content library for a binge-worthy selection of past talks. There are over 150 hours of top-level presentations from high-ranking fraud and asset recovery attorneys, insolvency practitioners, litigation funders, investigators, intelligence experts, and others from major onshore and offshore jurisdictions.

Lineup Announced for OffshoreAlert's 2019 Conference in Miami Beach

Speakers include the head of the criminal divisions of the IRS and Canada Revenue Agency, the whistleblower heads of the IRS, CFTC and, hopefully, the SEC; a former chief counsel for Senator Carl Levin’s offshore investigations; and an attorney who uses criminal raids and arrests as an asset recovery tool.

OffshoreAlert Conference coming to Latin America

Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time in 2019. The 1st Annual OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel in São Paulo, Brazil, on September 16-17, 2019.

From OffshoreConnect, The OffshoreAlert Community


Letter from Bermuda-based lawyer Richard Horseman, of Wakefield Quin, demanding the removal of an article and writ of summons at Bermuda Supreme Court regarding his client, Trudie Ottolini, "within 7 days" or we will "commence proceedings against Offshore Alert".
Second letter from reputation management firm Business Image Lift demanding the removal of a liquidation petition filed at the British Virgin Islands High Court against its client, Spartan Capital Ltd. The author, Francis Michael Santa, turned to reputation management after being released from prison in 2017 after serving an 88-month sentence for bank fraud.


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David Marchant
Reviewing/Accessing Dockets
  • Can this site be used to access and view Bermuda court dockets? If so, what's the best way to...

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