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Italy: Amara Dore

December 11, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

USA v. Lambirds Academy, LLC: Application to Enforce Foreign Restraining Order

September 08, 2015 - Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.

Canada: Mercy Watson

December 02, 2011 - Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

Mexico: Evodio Cruz Olvera

December 02, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

Latin America Round-Up: November 25, 2009

November 25, 2009 - BRAZIL Favelas Drugs, guns and gangsIn São João, a favela on the north side of Rio, drug gang look outs perch on rooftops and at other strategic spots overlooking the entry points to the slum, just a few meters from

France: Elie Nahas et al

March 17, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through 'Style Modeling Agency'.

Greece: Crystal Shipping Inc.

June 04, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov and Mohamed Salama for allegedly transporting illegal immigrants to Greece on a ship named 'Crystal'.

Mexico: Filiberto Vazquez

September 20, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Filiberto Vazquez for possible involvement in human trafficking.

Lithuania: Patrick McLaughlin

August 22, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.

Belgium: Wazir Hussain Khan

April 24, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.

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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.