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PayPal founder trying to create new Libertarian jurisdiction David Marchant 0 15349 Tuesday, August 16, 2011 
Ex-Bermuda leader's son convicted in Los Angeles David Marchant 0 15870 Tuesday, August 16, 2011 
Alliance Stars Unwanted Publicity Intelligence 0 17825 Wednesday, August 24, 2011 
Investors' anger as SFO drops probe into Weavering fund David Marchant 0 16204 Friday, September 9, 2011 
Lancer receiver/class plaintiffs settle with CITCO for $5M AndrewB10203 1 15320 Saturday, September 10, 2011 
SEC v. Mutual Benefits Corp.: Amusing little-known fact David Marchant 0 16465 Saturday, September 10, 2011 
Duane Tough is at it again... WRGeek 0 17338 Thursday, September 15, 2011 
Alabama is going big - Ameri Metro Inc and ATFI(2) Hunter 0 16425 Sunday, September 25, 2011 
Sen. Levin targets "disgraceful" U.S., offshore tax havens David Marchant 0 15427 Wednesday, September 28, 2011 
Corey Ribotsky of NIR Group charged with fraud Hunter 0 15655 Saturday, October 1, 2011 
George Reig - Lee Morris - Chris Taylor - Barrington Inv Grp Don Quiote 0 18007 Monday, October 3, 2011 
Islamic Bapak Legacy Fund Unwanted Publicity Intelligence 0 15533 Monday, October 3, 2011 
a rabbi jjwalker 0 14616 Wednesday, October 12, 2011 
gibraltar securities bahamas jjwalker 1 16391 Wednesday, October 12, 2011 
Philipp Von Preysing - looking for indictment Hunter 0 16026 Friday, October 14, 2011 
brent pierce jjwalker 0 14802 Wednesday, October 19, 2011 
Trevor Cook associates - tax-related charges expected Hunter 0 14347 Friday, October 21, 2011 
Richard Arthur Pundt – Indictment dismissed Hunter 0 19792 Wednesday, October 26, 2011 
Global Wealth Creation - Malcolm Stevenson and Milowe Brost Hunter 0 16672 Thursday, October 27, 2011 
should jon "sticky fingers" corzine be charged jjwalker 0 13800 Thursday, November 3, 2011 
David Tedder - probation problem from 2010 Hunter 0 14658 Friday, November 4, 2011 
Nathan Drage - follow-up post Hunter 0 16800 Sunday, November 6, 2011 
Jack Kronis newbie question Anonymous 1 15384 Thursday, November 24, 2011 
PeopleSmart.com Fraudulent Charges David Marchant 0 17328 Saturday, December 3, 2011 
SEC files suit against stock tout Eiten jjwalker 0 14150 Tuesday, December 13, 2011 
Stephen DeCesare, Kevin Quinn involved with Rudy character Hunter 0 14425 Tuesday, December 20, 2011 
Senators not happy with Antigua and Barbuda Hunter 0 13450 Tuesday, December 20, 2011 
What do you call an HYIP promoter? Hunter 0 14009 Monday, December 26, 2011 
Dan Two Feathers and Shawn Swor indicted Hunter 0 15071 Tuesday, December 27, 2011 
Roland Bleyer Deposition David Marchant 0 16207 Thursday, January 5, 2012 
who is jamie cohen bobby ireland 0 14866 Tuesday, January 17, 2012 
SEC target Colin Heatherington bobby ireland 0 15714 Thursday, January 19, 2012 
terence wright dirt bag boiler room guy bobby ireland 0 16008 Wednesday, February 15, 2012 
leaside group a canadain ponzi bobby ireland 0 15340 Saturday, February 25, 2012 
online gambling king pin wanted by the feds bobby ireland 0 14967 Wednesday, February 29, 2012 
the silvercorp ,alfred little saga bobby ireland 0 15255 Thursday, March 15, 2012 
global energy/new gold .will the da in kentucky charge them? jjwalker 2 16463 Thursday, March 22, 2012 
United Trust of Switzerland/First Capital Trust of Geneva Hunter 0 16170 Thursday, March 22, 2012 
red sea= big time heat bobby ireland 3 16968 Friday, March 23, 2012 
thomas quinn pleads guilty looking at heavy heavy time.wow jjwalker 4 24318 Wednesday, April 4, 2012 
International and Domestic Corporation Records ChrisF 0 16457 Wednesday, April 18, 2012 
8 year jail term for european boiler room owners.wow bobby ireland 0 17657 Monday, April 30, 2012 
Bishop Eddie Long in the news again - Ephren Taylor Hunter 2 20288 Sunday, May 13, 2012 
some pissed off stock touts out there bobby ireland 0 17626 Wednesday, May 16, 2012 
a warning to all pump and dumpers bobby ireland 0 18173 Wednesday, May 16, 2012 
OffshoreRegistrar.com is for sale A Farmer 0 18723 Saturday, May 26, 2012 
gordon brent pierce bobby ireland 1 22052 Friday, June 15, 2012 
Abdul Anani Tax Liens fernandosojda 0 21963 Friday, June 22, 2012 
Jeremy Johnson of iWorks Hunter 0 21658 Friday, June 29, 2012 
20 YEARS LATER Supreme Court STILL NOT DECIDED ON Long-Running Oil Company Case RobertBond 0 20439 Sunday, July 1, 2012 
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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.