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USA v. John McAfee et al: Indictment

March 02, 2021 - Criminal Indictment alleging fraud and money laundering involving cryptocurrencies in USA v. John David McAfee and Jimmy Gale Watson, Jr. at the U. S. District Court for the Southern District of New York.

USA v. John McAfee: Criminal Complaint

February 10, 2021 - Criminal Complaint alleging commodities and securities fraud and money laundering involving cryptocurrencies in USA v. John David McAfee at the U. S. District Court for the Southern District of New York.

USA v. Jeremy Spence: Criminal Complaint

January 24, 2021 - Criminal Complaint alleging fraud involving "cryptocurrency trading pools" in USA v. Jeremy Spence, a.k.a. 'Coin Signals', at the U. S. District Court for the Southern District of New York.

USA v. Deutsche Bank AG: Criminal Information

December 22, 2020 - Criminal Information for Conspiracy to Violate the Foreign Corrupt Practices Act and fraud involving entities in Abu Dhabi, British Virgin Islands, Italy, and Saudi Arabia in USA v. Deutsche Bank AG at the U. S. District Court for the Eastern District of New York.

USA v. Natalino D'Amato: Indictment

November 25, 2020 - Criminal Indictment alleging money laundering regarding Petróleos de Venezuela SA, a.k.a. PDVSA, "the state-owned and state-controlled oil company of Venezuela" in USA v. Natalino D'Amato, described by the U.S. Department of Justice as a dual citizen of Venezuela and Italy who, inter alia, "owned and controlled a Nevis-based corporation called Kronos Enterprises Corp.", at the U. S. District Court for the Southern District of Florida.

USA v. Peter Nygard: Indictment

November 23, 2020 - Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

USA v. Chin Hua Huang et al: Criminal Complaint

November 10, 2020 - Criminal Complaint accusing the defendants of "knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license" in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.

USA v. Joseph SanFilippo: Criminal Information

October 23, 2020 - Criminal Information alleging investment fraud involving "a purported company named 'Cayman Shipping and Distributions, LLC'" that allegedly never existed in USA v. Joseph A. SanFilippo at the U. S. District Court for the Southern District of Florida.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

October 22, 2020 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs Group Inc.: Criminal Information

October 22, 2020 - Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern 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.