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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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Poland: Google LLC

September 18, 2019 - Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

Equity Power Fund: Shareholder Letter

September 02, 2019 - Shareholder Letter by the Board of Directors of LFP I SICAV SIF S.A., of Luxembourg, alleging "fraud, forgery, breach of trust and money laundering" regarding Equity Power Fund.

Shervin Pishevar v. Fast Company et al: Discovery Application

August 06, 2019 - Application by Shervin Pishevar, described as the "co-founder of Sherpa Capital, a leading venture capital firm", which is based in San Francisco, CA, to take discovery from Fast Company, a monthly business magazine based in New York, NY, and its publisher, Mansueto Ventures LLC, domiciled in Delaware, based in New York, NY, for use in "contemplated civil and criminal proceedings" in England against the unknown alleged "Forger" of a British police report, filed at the U. S. District Court for the Southern District of New York.

USA v. Edward Gong: Application to Enforce Foreign Restraining Order

July 31, 2019 - Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.

Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

July 17, 2019 - Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

Marcelo Tosi v. Jorge Raul Cermesoni: Fixed Date Claim Form

July 03, 2019 -

Yarhi Foundation v. Laura Santana Chacon: Discovery Application

June 28, 2019 - Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.

Paris Michele: Prohibition Order

June 17, 2019 - Enforcement Action by the Singapore Monetary Authority banning Paris Michele, of Switzerland, for "dishonest conduct" while employed by UBS.

Emeline Tang Wei Leng et al: Industry Bans

April 10, 2019 - Prohibition Orders by the Singapore Monetary Authority regarding Emeline Tang Wei Leng, Minh Duy Nguyen, and John Zhan Loong Koh.

Spain: Irene Navarro de Lara et al

March 22, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud.

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 crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
LATEST ARTICLES & DOCUMENTS  
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.