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CONCACAF v. Jack Warner: Judgment Order

July 09, 2019 - Judgment in the amount of $79 million in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, a former Vice President of FIFA, at the U. S. District Court for the Eastern District of New York.

USA v. Viktor Netyksho et al: Criminal Indictment

July 13, 2018 - Indictment in USA v. Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Anatoliy Sergeyevich Kovalev at the U. S. District Court for the District of Columbia.

USA v. William McFarland: Criminal Indictment

June 22, 2018 - Criminal Indictment in USA v. William McFarland at the U. S. District Court for the Southern District of New York.

USA v. Alonzo Knowles: Criminal Complaint

December 22, 2015 - Criminal Complaint in USA v. Alonzo Knowles, a.k.a. Jeff Moxey, of the Bahamas, at the U. S. District Court for the Southern District of New York.

USA v. Gery Shalon et al: Indictment

June 02, 2015 - Criminal Indictment in USA v. Gery Shalon, Joshua Samuel Aaron, and Ziv Orenstein at the U. S. District Court for the Southern District of New York.

USA v. Liberty Reserve SA et al: Indictment

May 21, 2013 - Indictment in USA v. Liberty Reserve SA, Arthur Budovsky, a.k.a. Arthur Belanchuk, a.k.a. Eric Paltz; Vladimir Kats, a.k.a. Ragnar; Ahmed Yassine Abdelghani, a.k.a. Alex; Allan Esteban Hidalgo Jimenez, a.k.a. Allan Garcia; Azzeddine El Amine, Mark Marmilev, a.k.a. Marko; and Maxim Chukharev at the U. S. District Court for the Southern District of New York.

USA v. Funds Belonging to Aleksandr Grigore et al: Forfeiture Complaint

March 07, 2013 - Forfeiture complaint in USA v. Funds in the names of Aleksandr Grigore, Aleksandr Dorin, Stanislav Bachinskiy, Aviaclubus, Pilotsamolet, and Jazz*123 at the U. S. District Court for the Eastern District of New York.

USA v. William S. Reed: Plea Agreement

February 13, 2012 - Plea Agreement in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

USA v. William S. Reed: Plea Memorandum

February 13, 2012 - Plea Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

USA v. William S. Reed et al: Indictment

July 05, 2011 - Indictment in USA v. William S. Reed, Richard C. Neiswonger, and Wendell L. Waite at the U. S. District Court for the District of Nevada.
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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 ISLANDS  
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.