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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. Alex Yun Cheong Yue et al: Criminal Indictment

June 25, 2019 - Indictment in USA v. Alex Yun Cheong Yue, a U.S. resident and citizen who was born in Hong Kong; Wai Kay Victor Zee, a resident of Hong Kong; and Premium Tech Systems Ltd., of Hong Kong, at the U. S. District Court for the District of Massachusetts.

USA v. Akil Erickson et al: Criminal Indictment

June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Indictment

December 06, 2018 - Indictment for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikiel Robin: Criminal Complaint

October 10, 2018 - Criminal Complaint for bulk cash smuggling and false statements in USA v. Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.

USA v. Mikkyle Leslie: Criminal Complaint

December 07, 2011 - Criminal Complaint in USA v. Mikkyle Leslie, a.k.a. Brandon Ebanks, a.k.a. Brandon Leslie, a.k.a. Kalashnikov, for allegedly smuggling firearms from the USA to the Cayman Islands.

Brazil: Poseidon Case

September 19, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.

Mexico: Dilson Daniel Pena Velazquez

May 23, 2011 - Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

Mexico seeks evidence from husband suspected of wife-smuggling

January 04, 2011 - Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence –

USA v. Corneliu Weikum et al: Criminal Complaint

November 17, 2010 - Criminal Complaint in USA v. Corneliu Weikum and Yulia Mishina-Heffron at the U. S. District Court for the District of Nevada.

USA v. Russell Mackert: Criminal Information

September 09, 2010 - Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.

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.