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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.

Judgments and Jury Verdicts

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USA v. Strachans SA: Criminal Judgment

October 05, 2020 - Criminal Judgment imposing a fine of $500,000 for conspiracy to defraud the United States in USA v. Strachans SA (in Liquidation), of Jersey, in the Channel Islands, and Switzerland, at the U. S. District Court for the Central District of California.

USA v. Andrew McAlpine: Pre-Trial Release Order

September 29, 2020 - Pre-Trial Release Order in USA v. Andrew McAlpine, a resident of the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Greg Lindberg: Criminal Judgment

September 04, 2020 - Judgment in a Criminal Case in USA v. Greg E. Lindberg - Criminal Judgment at the U. S. District Court for the Western District of North Carolina.

USA v. Panayiotis Kyriacou: Criminal Judgment

May 04, 2020 - Criminal Judgment for conspiracy to commit securities fraud and conspiracy to defraud the United States in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of England, at the U. S. District Court for the Eastern District of New York.

USA v. David Rae: Forfeiture Judgment

December 19, 2019 - Consent Judgment of Forfeiture and Preliminary Order of Forfeiture regarding, but not limited to, funds at ANZ Bank, in New Zealand, in the name of Sympatic Global Solutions LP and at Hong Kong & Shanghai Bank, in Hong Kong, in the name of Cargill Consulting Ltd. in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. Steve Pursley: Jury Verdict

September 06, 2019 - Jury Verdict in USA v. Jack Stephen Pursley, a.k.a. Steve Pursley, an attorney based in Houston, Texas, regarding an offshore tax evasion scheme involving, inter alia, companies in Australia and the Isle of Man and a nominee in Brazil, filed at the U. S. District Court for the Southern District of Texas.

USA v. Adrian Baron: Criminal Judgment

January 29, 2019 - Criminal Judgment in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Jonathan Daspin: Criminal Judgment

January 14, 2019 - Criminal Judgment in USA v. Jonathan Daspin at the U. S. District Court for the District of New Jersey.

USA v. Anthony Blumberg: Criminal Judgment

December 10, 2018 - Criminal Judgment in USA v. Anthony Blumberg at the U. S. District Court for the District of New Jersey.

USA v. Matthias Krull: Criminal Judgment

October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

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.