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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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United Kingdom: Jaswinder Singh Rana

November 28, 2010 - Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.

Costa Rica: Oscar Landron Blanco

October 29, 2008 - Complaint for the arrest of Oscar Landron Blanco and extradition from the USA to Costa Rica to face charges regarding the alleged armed robbery and assault of an elderly man.

United Kingdom: Pierrie Antoine Bate(2)

August 14, 2008 - Complaint for the arrest of Pierrie Antoine Bate, a.k.a. Peirre Bate, a.k.a. Pierre Antonio Bate, and extradition from the USA to the United Kingdom for alleged burglary and indecent assault.

United Kingdom: Pierrie Antoine Bate

June 13, 2008 - Complaint for the arrest of Pierrie Antoine Bate and extradition from the USA to the United Kingdom to face charges of burglary with intent to rape, indecent assault and burglary.

Canada: John Julius Marr

August 01, 2007 - Complaint for the arrest of John Julius Marr and extradition from the USA to Canada to face charges of aggravated burglary, robbery and sexual assault.

Australia: Frank Yueman Chan

March 17, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Frank Yueman Chan and others for the offenses of aggravated burglary, false imprisonment, and conspiracy.

Netherlands Antilles: Mervin Alberto Antonio Richardson

September 02, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands Antilles into Mervin Alberto Antonio Richardson, a.k.a. Bucky Richardson, for suspected burglary and murder of Oswald Julian Phillips, a.k.a. Rocky Phillips.

Canada: Michael John Ongley

July 18, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Michael John Ongley for allegedly uttering death threats, burglary, assault with a weapon and unlawful confinement.

United Kingdom: Nathan Meyyappan et al

September 03, 2002 - Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into Nathan Meyyappan, Richard Parfett and Ronan Moss for allegedly dishonestly receiving stolen goods, dishonestly arranging to receive stolen goods, conspiracy to commit burglary and conspiracy to receive stolen goods.

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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BRITISH VIRGIN ISLANDS  
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.