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Jamaica: Andrew Hamilton et al

October 02, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

USA v. Dmitry Ustinov: Indictment

March 25, 2013 - Indictment in USA v. Dmitry Ustinov at the U. S. District Court for the District of Delaware.

USA v. Christopher Michael Coke: Judgment in a Criminal Case

June 13, 2012 - Judgment in a Criminal Case in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

USA v. Christopher Michael Coke: Government's Post-Hearing Memorandum

June 07, 2012 - Government's Post-Hearing Memorandum in USA v. Christopher Michael Coke, of Jamaica, at the U. S. District Court for the Southern District of New York.

USA v. Christopher Michael Coke: 'Jane Doe' Witness Declaration

May 23, 2012 - 'Jane Doe' Witness Declaration in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

USA v. Christopher Michael Coke: Government's Pre-Hearing Memorandum

May 21, 2012 - Government's Pre-Hearing Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

USA v. Christopher Michael Coke: Government's Sentencing Reply Memorandum

March 15, 2012 - Government's Sentencing Reply Memorandum in USA v. Christopher Michael Coke at the U. S. District Court for the Southern District of New York.

USA v. Christopher Tappin: Motion for De Novo Detention Hearing

March 12, 2012 - Motion for De Novo Detention Hearing and to Vacate Magistrate's Detention Order in USA v. Christopher Tappin at the U. S. District Court for the Western District of Texas.

USA v. Christopher Harold Tappin: Transcript of Detention Hearing held on March 5, 2012

March 07, 2012 - Transcript of Detention Hearing held on March 5, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.

USA v. Christopher Harold Tappin: Tappin's Supplemental Memorandum Regarding Opposition to Government's Motion to Detain

March 04, 2012 - Tappin's Supplemental Memorandum Regarding Opposition to Government's Motion to Detain in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.
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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 ISLANDS  
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.