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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.

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USA v. HSBC Private Bank (Suisse) SA: Criminal Information

December 02, 2019 - Criminal Information alleging conspiracy to defraud the USA in USA v. HSBC Private Bank (Suisse) SA, of Switzerland, at the U. S. District Court for the Southern District of Florida.

Helena Chartering Inc. v. The Bank of New York Mellon et al: Discovery Application

November 18, 2019 - Application by Helena Chartering Inc., of the Bahamas, to take discovery from The Bank of New York Mellon, Deutsche Bank Trust Company Americas, a.k.a. Deutsche Bank USA; Wells Fargo Bank NA, and Citibank NA for use in contemplated legal proceedings in Greence against Liberia-domiciled Cronus Maritime Inc., filed at the U. S. District Court for the Southern District of New York.

USA v. Bruce Bagley: Criminal Indictment

November 18, 2019 - Criminal Indictment for alleged money laundering regarding "proceeds of a Venezuelan bribery and corruption scheme" involving bank accounts in Switzerland and the United Arab Emirates in USA v. Bruce Bagley, a University of Miami professor and author of a book called 'Drug Trafficking, Organized Crime, and Violence in the Americas Today', at the U. S. District Court for the Southern District of New York.

USA v. Jerry Li et al: Criminal Indictment

October 22, 2019 - Criminal Indictment alleging bribery regarding a Chinese subsidiary of Herbalife Nutrition Ltd. in USA v. Yanliang Li, a.k.a. Jerry Li, and Hongwei Yang, a.k.a. Mary Yang, both citizens of China, at the U. S. District Court for the Southern District of New York.

USA v. Imaad Shah Zuberi: Criminal Information

October 22, 2019 - Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.

USA v. Bryan Cohen: Criminal Indictment

October 16, 2019 - Indictment alleging securities fraud involving investment bankers in London in USA v. Bryan Cohen at the U. S. District Court for the Southern District of New York.

USA v. Halkbank: Superseding Indictment

October 15, 2019 - Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.

USA v. Xiaosong Wang et al: Criminal Complaint

October 14, 2019 - Criminal Complaint alleging securities fraud in USA v. Xiaosong Wang and Jiali Wang, both described as citizens of China residing in China and Massachusetts, at the U. S. District Court for the District of Massachusetts.

USA v. John Blandi: Criminal Information

October 09, 2019 - Criminal Information for submitting false tax returns regarding an account in Switzerland in USA v. John Thomas Blandi at the U. S. District Court for the Eastern District of Washington.

USA v. Georgios Nikas et al: Criminal Indictment

October 07, 2019 - Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.

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.