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USA v. Anthony Stimler: Criminal Information

July 26, 2021 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act and money laundering regarding an alleged bribery scheme involving individuals and entities in or from the British Virgin Islands, Cyprus, Israel, Mexico, Nigeria, Spain, Switzerland, United Kingdom, and USA in USA v. Anthony Stimler, a citizen of the United Kingdom who worked as a trader, at the U. S. District Court for the Southern District of New York.

USA v. Samuel Mancini: Criminal Complaint

July 20, 2021 - Criminal Complaint alleging securities fraud involving individuals and companies in or from Italy and the United States that "fraudulently obtained more than approximately $10 million fro victims" in USA v. Samuel J. Mancini, a.k.a. Samuel Gamel, described as a resident of Denver, Colorado, at the U. S. District Court for the District of New Jersey.

USA v. Zachary Matar: Plea Agreement

July 02, 2021 - Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Zachary Michael Matar at the U. S. District Court for the Central District of California.

USA v. Jeremy McAlpine: Plea Agreement

July 02, 2021 - Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine at the U. S. District Court for the Central District of California.

USA v. Jeremy McAlpine et al: Criminal Information

July 02, 2021 - Criminal Information alleging securities fraud involving initial coin offerings and Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine and Zachary Michael Matar at the U. S. District Court for the Central District of California.

USA v. Sean Wygovsky: Criminal Complaint

July 01, 2021 - Criminal Complaint alleging securities fraud by an employee of "a Canadian asset management firm" in USA v. Sean Wygovsky at the U. S. District Court for the Southern District of New York.

USA v. Amec Foster Wheeler Energy Ltd.: Deferred Prosecution Agreement

June 25, 2021 - Deferred Prosecution Agreement regarding an alleged bribery scheme involving Brazilian petroleum firm Petróleo Brasileiro - Petrobras in USA v. Amec Foster Wheeler Energy Limited, of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Amec Foster Wheeler Energy Ltd.: Criminal Information

June 25, 2021 - Criminal Information alleging a bribery scheme involving, inter alia, Brazilian petroleum firm Petróleo Brasileiro - Petrobras, unidentified "intermediary" companies in Brazil and Monaco, and unidentified citizens of Brazil, Italy, United Kingdom and United States in USA v. Amec Foster Wheeler Energy Limited, of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Ofer Abarbanel: Criminal Complaint

June 24, 2021 - Criminal Complaint alleging securities fraud involving Cayman Islands-domiciled Income Collecting 1-3 Months T-Bills Mutual Fund in USA v. Ofer Abarbanel at the U. S. District Court for the Southern District of New York.

USA v. Roger Nils-Jonas Karlsson: Karlsson's Sentencing Memorandum

June 21, 2021 - Defendant's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.

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 ISLANDS  
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.