OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

MURDER

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Canada: Paramijt Singh Bogarh

February 14, 2018 - Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Justin D'Angelo Ramoon v. Cayman Islands Governor et al: Judicial Review

September 28, 2017 - Application for leave to apply for judicial review in Justin D'Angelo Ramoon v. The Governor of the Cayman Islands, The Director of Prisons, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Osbourne Douglas v. Cayman Islands Governor et al: Judicial Review

September 21, 2017 - Application for Leave to Apply for Judicial Review in Osbourne Douglas v. the Governor of the Cayman Islands and the Director of Prisons at the Grand Court of the Cayman Islands.

O'Brian O'Dane Ellis v. Cayman Islands Attorney General: Judicial Review

September 05, 2017 - Application for Leave to Apply for Judicial Review in O'Brian O'Dane Ellis v. The Attorney General of the Cayman Islands, The Chief Immigration Officer of the Cayman Islands, and The Governor of the Cayman Islands at the Grand Court of the Cayman Islands.

Montenegro: Eduard Shirokov et al

February 27, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Montenegro - for a criminal investigation into Russian nationals Eduard Shirokov, Vladimir Popov and Sasa-Aleksandar Sindelic for suspected attempted terrorism, attempted assassination, establishment of a criminal organization and preparing acts against the security of Montenegro.

Guatemala: Roberto Eduardo Barreda de Leon

August 15, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Roberto Eduardo Barreda de Leon for suspected murder of his wife.

Netherlands: Senad Cejvan

August 12, 2016 - Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Belgium: Craig Becker

August 10, 2016 - Appointment for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Craig Becker for suspected murder.

Guatemala: Armando Jose Marcelo Soto Enriquez

February 05, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Australia: Wade Pirika Yates-Taui

June 30, 2014 - Complaint to extradite Wade Pirika Yates-Taui, a.k.a. Wade Velasquez, from the USA to Australia to face a charge of homicide.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.