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USA v. Panayiotis Kyriacou: USA's Sentencing Letter

March 03, 2020 - USA's Sentencing Letter in USA v. Panayiotis Kyriacou, a.k.a. Peter Peter Kyriacou, a citizen of the United Kingdom, at the U. S. District Court for the Eastern District of New York.

USA v. Panayiotis Kyriacou: Defendant's Sentencing Submission

February 27, 2020 - Defendant's Sentencing Submission in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, a citizen of the United Kingdom and a former investment manager at British firm Beaufort Securities Limited, at the U. S. District Court for the Eastern District of New York.

USA v. David Rae: Sentencing Minutes

February 07, 2020 - Minutes of Sentencing for money laundering 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. Paul Manafort: USA's Sentencing Memorandum in DC Case

February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.

USA v. Paul Manafort: USA's Sentencing Memorandum in Virginia Case

February 15, 2019 - USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

USA v. Adrian Baron: USA's Sentencing Memorandum

January 04, 2019 - USA's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Adrian Baron: Baron's Sentencing Memorandum

December 14, 2018 - Defendant's Sentencing Memorandum in USA v. Adrian Baron at the U. S. District Court for the Eastern District of New York.

USA v. Michael Flynn: USA's Sentencing Memorandum

December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.

USA v. Matthias Krull: Krull's Sentencing Memorandum

October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

USA v. Matthias Krull: Krull's Objections to PSI Report

October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.

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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.