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Peru: Ollanta Moises Humala Tasso

June 05, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into someone who is identified as Arturo Layme Maldonado Peru for allegedly making threats against the President of Peru, Ollanta Moises Humala Tasso, and others.

Shirley Nicoletta v. Brandon Beckett: Writ of Summons

April 03, 2013 - Writ of Summons in Shirley Nicoletta v. Brandon Beckett at the Grand Court of the Cayman Islands.

Canada: Sikhsangat.com

April 23, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged harassment of journalists Kim Bolan and Terry Milewski via a web-site at www.sikhsangat.com.

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".

India: Rajiv Dinesh Gadkari(2)

May 06, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

India: Rajiv Dinesh Gadkari

August 24, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Australia: Anthony Porter

April 08, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Anthony Ronald Porter for suspected harassment of his former wife, Jenelle Porter.

Argentina: Banco Provincia de La Rioja

May 27, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged threats made against federal prosecutor Dr. Guillermo Marijuan, Oscar Alfredo Cusa, Rita Nora Navarro and Juan Jose Laxagueborde apparently because of their involvement in an investigation into "fraud against the public administration perpetrated by several hundred persons in connection with irregularities in the retirement pensions granted in the La Rioja Province".

USA v. Corey Spencer Sniderman: Docket in Extradition Proceedings

October 19, 2001 - Court Docket in extradition proceedings filed by the USA against Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

USA v. Corey Spencer Sniderman: Extradition Order

May 30, 2001 - Order for the extradition of Corey Spencer Sniderman from the USA to Canada, issued at the U. S. District Court for the Southern District of Florida.
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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.