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Switzerland: Walter Hans Zellweger

September 16, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance  from Switzerland - for a criminal investigation into Walter Hans Zellweger for suspected fraud and misappropriation.

British lawyer George Lonsdale struck off for dishonesty

September 06, 2019 - Yet another British lawyer - George Lonsdale - who was involved with the fraudulent Cayman Islands-domiciled Axiom Legal Financing Fund has been struck off for dishonesty, this time for stealing from an elderly client in an unrelated incident.

Solicitors Regulation Authority v. George Lonsdale: Judgment

August 15, 2019 - Judgment on an Agreed Outcome in Solicitors Regulation Authority v. George Lonsdale at the Solicitors Disciplinary Tribunal.

Templeton Insurance Ltd. v. Greg Taylor: Contempt Judgment

July 11, 2019 - Judgment on Contempt of Court regarding the "deliberate and flagrant disobedience" of freezing and disclosure orders involving stolen funds in Templeton Insurance Limited v. Greg Nicholas Taylor at the Isle of Man High Court.

$79M judgment against former soccer executive Jack Warner

July 10, 2019 - A judgment for $79 million was entered yesterday at federal court in New York against Trinidad and Tobago-based Jack Warner, a former Vice President of FIFA, which governs world soccer.

CONCACAF v. Jack Warner: Judgment Order

July 09, 2019 - Judgment in the amount of $79 million in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, of Trinidad and Tobago, a former Vice President of FIFA, at the U. S. District Court for the Eastern District of New York.

Douglas Italia SpA v. Piofrancesco Borghetti et al: Complaint

June 17, 2019 - Complaint alleging "a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff's ability to recover on civil money judgments rendered against him" in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate  LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through "his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia", and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

St. Martinus University NV v. Caribbean Health Holding LLC et al: Complaint

June 04, 2019 - Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.

Larisa Markus: Chapter 15 Petition

January 10, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Monica Maria Mellao Silveira Mello v. Brickell Bank: Discovery Application

November 29, 2018 - Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.

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.