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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.

Plea Agreements

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USA v. David Rae: Plea Agreement

December 19, 2019 - Change of Plea Minutes and Plea Agreement for money laundering regarding a health care fraud scheme 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. Reginald Fowler: Change of Plea Letter

December 19, 2019 - Letter Motion regarding a "change of plea" in USA v. Reginald Fowler, a.k.a. Reggie Fowler, an alleged cryptocurrency fraudster associated with British Virgin Islands-domiciled cryptocurrency exchange Bitfinex, at the U. S. District Court for the Southern District of New York.

USA v. Imaad Shah Zuberi: Plea Agreement

October 22, 2019 - Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

USA v. John Blandi: Plea Agreement

October 22, 2019 - Plea Agreement regarding tax evasion involving an "offshore Swiss 'insurance wrapper' policy" in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.

USA v. Nadia Levit: Plea Agreement

September 25, 2019 - Please Agreement in USA v. Nadia Levit, a.k.a. Nadia Yakusheva, at the U. S. District Court for the District of New Jersey.

USA v. Aaron Williamsky: Plea Agreement

September 18, 2019 - Plea Agreement in USA v. Neil John Aaron Williamsky at the U. S. District Court for the District of New Jersey.

USA v. Oliver-Barret Lindsay: Guilty Plea Findings & Recommendation

August 02, 2019 - Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty to conspiracy to commit securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay: Plea Agreement

August 01, 2019 - Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Gannon Giguiere: Plea Agreement

July 23, 2019 - Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

USA v. Gannon Giguiere: Guilty Plea Findings & Recommendation

July 23, 2019 - Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty to conspiracy to commit securities fraud in USA v. Gannon Giguiere, of California, at the U. S. District Court for the Southern 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 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.