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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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BSG Resources Ltd.: Chapter 15 Petition

June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. George Cottrell: Indictment

July 19, 2016 - Criminal Indictment in USA v. George Cottrell at the U. S. District Court for the District of Arizona.

3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)

December 09, 2011 - First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

3M Company v. Harvey Boulter et al: Complaint (Federal Court)

August 24, 2011 - Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

3M Company v. Harvey Boulter et al: First Amended Complaint (State Court)

July 21, 2011 - First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.

3M Company v. Harvey Boulter et al: Complaint (State Court)

June 19, 2011 - Complaint alleging "wrongful efforts to extort millions of dollars" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, described as a Cayman Islands company "which does business in the UK, Dubai, and other jurisdictions internationally", and Porton Capital Inc., also described as a Cayman Islands company, at the Supreme Court of the State of New York, County of New York.

UK seeks evidence in Kansas for bizarre Internet blackmail investigation

January 04, 2011 - Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Turkey: Osman Malkoc

November 01, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

France: Monique Willemin

February 27, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.

Romania: Levante Zoltan Pentek

May 09, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Marius Muntean for alleged bribery and blackmail.

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.