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USA v. Steve Pursley: USA's Trial Brief

June 24, 2019 - USA's Trial Brief 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. Donville Inniss et al: USA's Pre-Trial Motions

June 05, 2019 - Government's Pre-Trial Motions regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

USA v. Basler Kantonalbank: Motion to Approve Deferred Prosecution Agreement

August 29, 2018 - Joint Motion for Approval of the Deferred Prosecution Agreement in USA v. Basler Kantonalbank at the U. S. District Court for the Southern District of Florida.

USA v. Paul Manafort et al: USA's Memorandum in Support of Conditions of Release

October 31, 2017 - USA's Memorandum in Support of Conditions of Release in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the District of Columbia.

USA v. Philip Powers: USA's Opposition to Bail

August 19, 2017 - USA's opposition to bail in USA v. Philip Richard Powers at the U. S. District Court for the Central District of California.

USA v. Garrett Kelleher et al: USA's Response to Kelleher

June 28, 2017 - USA's Response to Garrett Kelleher in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Martin Kenney et al: Kenney's Motion To Dismiss

April 03, 2017 - Motion to Dismiss in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Duane Crithfield et al: Donaldson's Proposed Findings of Fact and Conclusions of Law

August 16, 2016 - Stephen Donaldson, Sr.'s Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Crithfield's Proposed Findings of Fact and Conclusions of Law

August 16, 2016 - Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: USA's Proposed Findings of Fact and Conclusions of Law

August 16, 2016 - USA's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle 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.