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IDENTITY THEFT

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USA v. Vitalii Antonenko: Criminal Indictment

May 26, 2020 - Criminal Indictment regarding "a website that offered for sale the personally identifiable information of hundreds of millions of consumers throughout the United States and around the world" in USA v. Vitalii Antonenko, described as a citizen of Ukraine residing in New York, at the U. S. District Court for the District of Massachusetts.

USA v. Jose Irizarry et al: Criminal Indictment

February 19, 2020 - Criminal Indictment alleging money laundering, fraud, and identity theft in USA v. Jose Ismael Irizarry, a former Special Agent with the Drug Enforcement Administration, and his wife, Nathalia Gomez Irizarry, formerly known as Nathalia Gomez Ramirez, at the U. S. District Court for the Middle District of Florida.

USA v. Danil Potekhin et al: Superseding Indictment

February 18, 2020 - Superseding Indictment alleging computer hacking, fraud, identity theft, and money laundering involving "a sophisticated phishing campaign targeting users of Poloniex, Binance, and Gemini's digital currency exchanges" in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

USA v. Danil Potekhin et al: Indictment

October 29, 2019 - Indictment alleging computer hacking, fraud, identity theft, and money laundering in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

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. Andrei-Catalin Stoica et al: Indictment

July 05, 2018 - Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.

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.
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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.