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

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

'Remove BVI liquidation petition against Spartan Capital or be sued,' writes reputation management firm

June 19, 2018 - Letter to OffshoreAlert's "Webmaster" from a 'reputation manager' demanding the removal of a liquidation petition against its client, Spartan Capital, at the BVI High Court, bizarrely claiming that it amounts to a breach of Spartan Capital's copyright.

'Remove document about Zambia's Dr. Rajan Lekhraj Mahtani or he'll sue,' writes attorney Joseph Oliveri

March 13, 2018 - Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.

'Please remove 'Jersey FSC v. Sandra Esnouf' content', asks Sandra Esnouf

January 17, 2018 - Letter to the Editor from convicted thief and money launderer Sandra Esnouf, of Jersey, in the Channel Islands, requesting the removal of content about her.

'Thanks for exposing the Centaur Group scam,' writes victim

January 03, 2018 - Letter to the Editor thanking OffshoreAlert for exposing an investment fraud based around litigation funding that was conducted by the Centaur-Argentum group.

'Remove content about Harvey Boulter & Porton Capital', writes their attorney

December 11, 2017 - Letter to the Editor from attorney Raymond G. Mullady, Jr. seeking the deletion of content concerning his clients, Harvey Boulter and Cayman Islands-domiciled Porton Capital.

'I've never committed a fraud in my life,' writes Brett Jolly

September 18, 2017 - Letter to the Editor from Brett Jolly blaming others for the problems with the investment scheme known as 'Privilege Wealth' and accusing them of theft.

'Remove negative information about Terry Duffy & Marta Miraglia,' writes 'legal rep'

January 04, 2017 - Letter to the Editor from Artem Khachatryan requesting we remove information about Terrence Patrick Duffy and Marta Miraglia regarding Cayman's Caledonian Bank.

'Remove court document,' writes lawyer for Alexis Maitland Hudson

December 02, 2016 - Letter to the Editor from Virginia Rylatt, representing Alexis Maitland Hudson, requesting the removal of the Amended Defense in Alexis Maitland Hudson and Maitland Hudson & Co. LLP v. Peter Dempsey filed at the High Court in London.

'Retract, clarify or we sue,' writes Privilege Wealth's Florida attorney

November 08, 2016 - Letter to the Editor from Florida-based attorney Bradley Shraiberg, on behalf of Privilege Wealth Plc, threatening to sue OffshoreAlert if we did not publish a "retraction or clarification" of an exposé of his client.

'You have made a serious mistake and are defaming us,' writes Andrew Dalziel

August 30, 2016 - Letter to the Editor from Andrew Dalziel complaining about OffshoreAlert's publication of a copy of a lawsuit in which he is mentioned as a non-party and an article about the lawsuit.

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
Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p