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

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USA v. Timothy McGee: Indictment

May 10, 2012 - Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Peter Rogan et al: Indictment

October 03, 2011 - Criminal Indictment in the case of USA v. Peter Rogan and Frederick Cuppy at the U. S. District Court for the Southern District of Florida (removed from the U. S. District Court for the Northern District of Illinois).

USA v. Peter Rogan et al: Indictment(2)

September 28, 2011 - Indictment in USA v. Peter Rogan and Frederick M. Cuppy at the U. S. District Court for the Northern District of Illinois.

USA v. Michael Carona et al: Government's Amended Trial Brief

October 26, 2008 - Government's Amended Trial Brief in USA v. Michael Carona and Debra Victoria Hoffman at the U. S. District Court for the Central District of California.

Australia: Marcus Richard Einfeld

April 23, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.

Patricia Miller v. Aldo Gianne et al: Complaint

March 16, 2006 - Complaint in Patricia Miller v. Aldo Gianne, and Redwood Hotel Investment Corporation at California Superior Court, Los Angeles County.

Belgium: Patrick Delcour(1)

January 14, 2004 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Patrick Delcour and others for suspected fraud.

The Queen v. Brian Cunha et al: Findings of Fact on Abuse of Process Application

December 27, 2002 - Findings of Fact on Abuse of Process Application in The Queen v. Brian Cunha, Donald Stewart, Ivan Burges, and Judith Donegan at the Grand Court of the Cayman Islands, Criminal Side.

Poland: Alfred Poser

February 06, 2001 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alfred Poser for alleged fraud and perjury.

United Kingdom: Stephen Anthony Trutch et al

May 08, 2000 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.

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 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.