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USA v. Jack Stephen Pursley: Indictment

September 20, 2018 - Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve  concerning an offshore tax evasion scheme involving companies in the Isle of Man, filed at the U. S. District Court for the Southern District of Texas.

Four more British attorneys struck off over Axiom Legal Financing Fund scam

September 19, 2018 - Four more solicitors have been struck off in the United Kingdom due to involvement with the Cayman Islands-based Axiom Legal Financing Fund, which defrauded investors of more than £100 million before collapsing in 2012 after being exposed by OffshoreAlert.

Georgia: I Love My Patriarch

September 14, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.

Allen Stanford Receiver v. Proskauer Rose, LLP et al: Notice of Settlement & Bar Order Proceedings

September 12, 2018 - Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford Receivership Estate, and the Official Stanford Investors Committee v. Proskauer Rose, LLP, Chadbourne & Parke, LLP and Thomas V. Sjoblom at the U. S. District Court for the Northern District of Texas.

First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty

September 12, 2018 - Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.

Poland: Viking Trade LLC et al

September 11, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.

Georgia: Global Crossing LLC et al

September 10, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Global Crossing LLC and Victor Lapin, a.k.a. Randy Craig Levin, for suspected fraud and money laundering.

Solicitors Regulation Authority v. Richard Emmett et al: Judgment

September 07, 2018 - Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Germany: Reinhardt Birkner et al

September 04, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Reinhardt Birkner and Klaus-Dieter Anton for suspected fraud.

Germany: Dietmar Bohnke et al

September 04, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

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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.