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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Benjamin Ward (formerly CEO of the Wayland Group Corp.)
Andrew Morganti, JD, LL.M.
Posted: Wednesday, May 12, 2021
Joined: 4/26/2015
Posts: 1


Besides for being a target of investment fraud investigations in Canada (OSC) and the US (SEC), does anyone know his whereabouts so can be served with a court claim? Thank you.  info@investorcomplexlaw.com
 

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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.