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Jane Does v. Pornhub et al: Complaint

December 15, 2020 - Complaint alleging sex trafficking in Jane Does v. MG Freesites Ltd., d.b.a. Pornhub, of Cyprus; MindGeek Sarl, of Montreal, Canada, and MindGeek USA Inc., of Delaware, all of which are part of a group "dedicated to producing, distributing, and monetizing pornography on the Internet", at the U. S. District Court for the Southern District of California.

USA v. Peter Nygard: Indictment

November 23, 2020 - Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

Peter Nygard's Sons v. Peter Nygard et al: Complaint

August 16, 2020 - Complaint in Jane Doe, as guardian, on behalf of John Doe No. 1, a minor, and John Doe No. 2, described as "the biological sons of Peter Nygard" who "experienced, first-hand, the destruction caused by Peter Nygard’s sex trafficking venture" and who "bring this action to shine the light of truth on their father's sexual abuse" v. Peter J. Nygard, described as "a Finnish and Canadian citizen" with residences in the Bahamas, Canada, and the U.S.; Nygard Inc., Nygard International Partnership, and Nygard Holdings Limited at the U. S. District Court for the Southern District of New York.

Canada: Edward Ekiyor

March 10, 2020 - Application for the appointment of a Commissioner to collect evidence from Xavier University, in Cincinnati, Ohio, and Xavier University Police Department - pursuant to a request for judicial assistance from Canada - for a criminal investigation into Edward Ekiyor for suspected sexual assault.

Jane Does v. Peter Nygard et al: Class Action Complaint

February 13, 2020 - Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Lisa Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Lisa Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

Katlyn Doe v. Jeffrey Epstein Estate et al: Complaint

August 20, 2019 - Complaint, including an "Asset Summary" for Jeffrey Epstein, in Katlyn Doe v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein;, of the U. S. Virgin Islands Nine East 71st Street Corporation, of New York, NY; Financial Trust Company Inc., of the U. S. Virgin Islands; NES LLC, of New York; The Florida Science Foundation Inc., of West Palm Beach, Florida; Maple Inc., of the U. S. Virgin Islands; LSJ LLC, of Delaware; HBRK Associates Inc., of New York, NY, and JEGE Inc., of Florida, at the U. S. District Court for the Southern District of New York.

USA v. Jeffrey Epstein: Criminal Indictment

July 02, 2019 - Indictment alleging sex trafficking in USA v. Jeffrey Epstein at the U. S. District Court for the Southern District of New York.

Bosnia and Herzegovina: Robert Kovacic

May 16, 2019 - Complaint to extradite Robert Kovacic from the USA to Bosnia and Herzegovina to face allegations of sexual assault, filed at the U. S. District Court for the Western District of Virginia.

France: Hugues Lagadec

May 13, 2019 - Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

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.