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USA v. Nicolas Maduro et al: Second Superseding Indictment

March 05, 2020 - Superseding Indictment alleging narco-terrorism conspiracy, cocaine importation conspiracy, possession of machine guns and destructive devices in USA v. Nicolás Maduro Moros, a former President of Venezuela; Diosado Armando Carvajal Barrios, described as "president of Venezuela's National Constituent Assembly, and a member of the Venezuelan armed forced"; Hugo Armando Carvajal Barrios, a.k.a. 'El Pollo', described as "the director of Venezuela's military intelligence agency"; Clíver Antonio Alcalá Cordones, described as "a former general in the Venezuelan military"; Luciano Marín Arango, a.k.a. 'Ivan Marquez', described as "a Colombian citizen" and member of the Fuerzas Armadas Revolucionarias de Colombia, a.k.a. FARC, and Seuxis Paucis Hernández Solarte, a.k.a. 'Jesús Santrich', described as "a former general in the Venezuelan military", at the U. S. District Court for the Southern District of New York.

USA v. Airbus SE: Forfeiture Complaint

February 12, 2020 - Forfeiture Complaint in USA v. $56.5 million in proceeds from the sale of a bond belonging to Airbus SE, domiciled in the Netherlands, based in France, at the U. S. District Court for the District of Columbia.

USA v. Vladimir Kuznetsov: Criminal Complaint

August 01, 2019 - Criminal Complaint alleging arms trafficking from the USA to Russia in USA v. Vladimir Kuznetsov, described as a citizen of Russia and a permanent resident of the USA, at the U. S. District Court for the Eastern District of New York.

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.
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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 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.