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Italy: Aldo Moro

April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Mexico: Juanita Ernestina Sanchez Quintanilla - Amended Complaint

April 11, 2014 - Amended Complaint to Extradite Juanita Ernestina Sanchez Quintanilla from the USA to Mexico to face kidnapping charges.

Mexico: Juanita Ernestina Sanchez Quintanilla

January 27, 2014 - Complaint to Extradite Juanita Ernestina Sanchez Quintanilla from the USA to Mexico to face charges of kidnapping.

Curacao: Rudolph Humphrey Max Oehlers

March 29, 2013 - Complaint for the extradition of Rudolph Humphrey Max Oehlers from the USA to Curacao to face charges of stalking, assault, kidnapping, and trespassing.

Mexico: Refugio Mariscal Delgadillo

January 03, 2013 - Complaint to extradite Refugio Mariscal Delgadillo from the USA to Mexico to face a charge of kidnapping.

Mexico: Jesus Alfredo Ayala Escalante

February 15, 2012 - Complaint for the extradition of Jesus Alfredo Ayala Escalante from the USA to Mexico to face allegations of kidnapping.

Canada: Safwan Al-Abdulla

September 20, 2011 - Complaint for the extradition of Safwan Al-Abdulla from the USA to Canada at the U. S. District Court for the District of Vermont.

Insider Talking: June 24, 2011

June 24, 2011 - Retired FBI Agent Jerry Forrester’s fondness for fraudsters; Cayman Finance’s former Head of Marketing Denise Gower gushes about how wonderful Cayman’s financial service sector is and then leaves to join one of its most dubious participants, Cedrus Investments; US court issues forfeiture warrant for narcotics trafficking-related funds held at Butterfield Bank and Scotia Bank & Trust (Cayman).

United Kingdom: Ines Rebecca Gely

February 01, 2011 - Complaint for the extradition of Ines Rebecca Gely from the USA to the United Kingdom to face charges of child abduction.

Finland: Timo Tapio Mustonen

September 22, 2010 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland - for a criminal investigation into Timo Tapio Mustonen for alleged participation in the kidnapping of Olli Valtteri Saarni. Case was unsealed on November 18, 2011.
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Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
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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.