OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

DEATH THREATS

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Fraudster Mahmoud Chahal threatens OffshoreAlert

April 11, 2015 - Letter to the editor from Lebanon-based advance fee fraudster Mahmoud Chahal in which he threatens in broken English to harm OffshoreAlert's publisher because of postings by third parties on our message board ten years ago.

Netherlands: Willem Holleeder et al

February 16, 2010 - Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

Guatemala: Iracema de Jesus Hernandez Lemus

December 22, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into unknown persons who allegedly attempt to extort funds from Iracema de Jesus Hernandez Lemus.

Canada: Munilall Sarjoo

December 09, 2008 - Complaint for the arrest of Munilall Sarjoo and extradition from the USA to Canada to face charges of aggravated assault and assault with a weapon.

Netherlands: Anthony Alberto Pinas

May 29, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.

Canada: Brian Lee Montgomery

December 19, 2007 - Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.

Turkey: Erdogan Ozdemir et al

March 30, 2006 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Erdogan Ozdemir and Ahmet Atken for alleged "aggressive drunkenness" and making threats.

Canada: David Emmanuel Cote

August 09, 2005 - Complaint for the arrest of David Emmanuel Cote and extradition from the USA to Canada to face charges of kidnapping, sexually assaulting a minor and making death threats.

France: Jocelyne Zemor

May 23, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged threats against the daughter of Jocelyne Zemor "unless Ms. Zemor stopped opposing official receptions of the Aide au bein-etre du Soldat Iraelien association, a pro-Israeli organization".

Turkey: Aytac Nural

March 31, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Aytac Nural for allegedly making death threats.
1

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.

View Recent Digests

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.