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

NARCOTICS TRAFFICKING

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Netherlands: Johan Hoogezand et al

May 09, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

Peru: Sandro Rafael Puelles Dentone

January 29, 2018 - Complaint for the extradition of Sandro Rafael Puelles Dentone from the USA to Peru to face allegations of narcotics trafficking, filed at the U. S. District Court for the Southern District of Florida.

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. Gilroy Bryce Merren: USA Response to Defendant's Motion to Vacate Sentence

October 20, 2016 - USA Response in Opposition to Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Belgium: Luis Miguel Nunez

August 19, 2016 - Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

USA v. Gilroy Bryce Merren: Defendant's Motion to Vacate Sentence

June 15, 2016 - Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Bryce Merren: Criminal Judgment

June 25, 2015 - Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Bryce Gilroy Merren: Order Accepting Guilty Plea

February 10, 2015 - Order Adopting Report & Recommendation in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

USA v. Sovereign Management and Legal, Ltd. et al: Petition for Leave to Serve 'John Doe' Summonses

December 17, 2014 -

USA v. Bryce Gilroy Merren: Plea Agreement

December 11, 2014 - Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

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.